Giorgio Vio
Morbio Inferiore
Member of the board + liquidator
Individual signing authority
Luca Pedrotti
Breganzona
Member of the board
Without signing authority
Sebastian Meier
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Eros Storni
Crocifisso di Savosa
Member of the board
Joint signing authority (any two to sign)
Giovanni De Giorgi
Breganzona
Limited joint signing authority (any two to sign)
Hans Küpfer
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Keller
Lugano
Member of the board
Joint signing authority (any two to sign)
Bruno Beyeler
Massagno
Member of the board
Joint signing authority (any two to sign)
Giovanni Manzoni
Arbedo
Limited joint signing authority (any two to sign)
Loris Rigamonti
Morbio Superiore
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Riccucci
Maroggia
Chairperson 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 | 4663 | 23.09.2009 | 188 | 29.09.2009 | 9/5268106 |
| 2 | 3993 | 19.08.2009 | 163 | 25.08.2009 | 13/5212806 |
| 3 | 4391 | 24.11.2008 | 232 | 28.11.2008 | 9/4755282 |
| 4 | 3331 | 16.11.2005 | 227 | 22.11.2005 | 8/3113604 |
| 5 | 3643 | 18.12.2003 | 248 | 24.12.2003 | 11/2047850 |
| 6 | 650 | 11.03.2003 | 51 | 17.03.2003 | 6/906828 |
| 7 | 2827 | 02.10.2002 | 194 | 08.10.2002 | 8/676228 |
| 8 | 2306 | 05.08.2002 | 152 | 09.08.2002 | 9/595522 |
| 9 | 3291 | 05.11.2001 | 218 | 09.11.2001 | 8808 |
| 10 | 587 | 20.02.2001 | 39 | 26.02.2001 | 1442 |
Beteiligung für eigene und fremde Rechnung an andern Unternehmungen, Finanzierung und Abschluss von Treuhandgeschäften; die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, einschliesslich Erwerb von Grundeigentum.
