Mauro Schulz
Viganello (Lugano)
Managing member of the board
Individual signing authority
Sacha Schmid
Savosa
Chairperson of the board
Individual signing authority
Kurt Portmann
Londra (GB)
Chairperson of the board
Individual signing authority
Natale Colombo
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yves-Alain
Anières
Member of the board
Joint signing authority (any two to sign)
Philippe Portmann
Anières
Member of the board
Joint signing authority (any two to sign)
Margaretha Portmann
Anières
Member of the board
Joint signing authority (any two to sign)
Natale Colombo
Pura
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Magistra
Muralto
Manager
Joint signing authority (any two to sign)
Sandro Fenyö
Lugano
Manager
Joint signing authority (any two to sign)
Franco Cantarelli
Lugano
Deputy manager
Joint signing authority (any two to sign)
Ivan
Cureglia
Deputy manager
Joint signing authority (any two to sign)
Roberto Calebasso
Lugano
Manager
Joint signing authority (any two to sign)
Massimo Tognola
Caneggio
Member of the board
Joint signing authority (any two to sign)
Armand Zufferey
St-Luc
Member of the board
Joint signing authority (any two to sign)
Chantal Passamonti
Agno
Limited joint signing authority (any two to sign)
Franco Cantarelli
Paradiso
Member of the board
Individual signing authority
Sandro Fenyo
Lugano
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8151 | 25.06.2025 | 123 | 30.06.2025 | 1006370193 |
| 2 | 8914 | 03.07.2023 | 129 | 06.07.2023 | 1005789135 |
| 3 | 18282 | 28.11.2017 | 234 | 01.12.2017 | 3904987 |
| 4 | 11767 | 26.08.2016 | 168 | 31.08.2016 | 3030195 |
| 5 | 6163 | 29.04.2016 | 86 | 04.05.2016 | 2816891 |
| 6 | 10955 | 07.08.2015 | 154 | 12.08.2015 | 2317795 |
| 7 | 8166 | 12.06.2015 | 114 | 17.06.2015 | 2211389 |
| 8 | 5543 | 20.04.2015 | 77 | 23.04.2015 | 2114201 |
| 9 | 14868 | 05.11.2014 | 217 | 10.11.2014 | 1813333 |
| 10 | 9088 | 27.06.2014 | 125 | 02.07.2014 | 1588527 |
La società ha per scopo il commercio in cartevalori e tutte le operazioni finanziarie. Può fare sia per proprio conto, sia per conto di terzi, tutte le operazioni finanziarie, commerciali e mobiliari direttamente o indirettamente in relazione al suo scopo e partecipare in qualsiasi forma ad ogni azienda analoga.
