Mauro Izzo
Sementina
Chairperson of the board
Joint signing authority (any two to sign)
Jessica Marchetti
Giubiasco
Limited joint signing authority (any two to sign)
Luana Bertuzzi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Mauro Izzo
Cugnasco
Member of the board
Individual signing authority
Mauro Izzo
Gordola
Member of the board
Individual signing authority
Michele Clerici
Pregassona
Member of the board
Joint signing authority (any two to sign)
Matteo Rotanzi
Lavizzara
Manager
Joint signing authority (any two to sign)
Mauro Izzo
Dubai, AE
Chairperson of the board
Joint signing authority (any two to sign)
Veronica Sanchez
Pregassona (Lugano)
Manager
Joint signing authority (together w/ any one member of the board)
Monica Schipani
Sementina (Bellinzona)
Limited joint signing authority (any two to sign)
Dusca Terzaghi
Mairengo
Limited joint signing authority (any two to sign)
Veronica Sanchez
Novazzano
Manager
Joint signing authority (any two to sign)
Yannick Biancardi
Cadro
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15564 | 15.12.2025 | 1006517937 | 18.12.2025 | 1006517937 |
| 2 | 9135 | 11.07.2024 | 1006086074 | 16.07.2024 | 1006086074 |
| 3 | 4690 | 08.04.2024 | 1006006844 | 11.04.2024 | 1006006844 |
| 4 | 14363 | 03.11.2023 | 1005879963 | 08.11.2023 | 1005879963 |
| 5 | 13999 | 10.11.2022 | 1005604817 | 15.11.2022 | 1005604817 |
| 6 | 9355 | 18.07.2022 | 1005526363 | 21.07.2022 | 1005526363 |
| 7 | 9238 | 14.07.2022 | 1005524317 | 19.07.2022 | 1005524317 |
| 8 | 10563 | 04.05.2021 | 1005173872 | 07.05.2021 | 1005173872 |
| 9 | 15270 | 19.11.2020 | 1005030558 | 24.11.2020 | 1005030558 |
| 10 | 17676 | 23.12.2019 | 1004795694 | 30.12.2019 | 1004795694 |
La gestione d'un ufficio fiduciario, l'esecuzione di mandati di revisione e la consulenza contabile, fiscale, aziendale e assicurativa. La società può inoltre partecipare a società aventi scopo sociale simile o affine, e creare succursali, in Svizzera e all'estero, nonché svolgere qualsiasi attività commerciale, immobiliare e finanziaria connessa direttamente o indirettamente con lo scopo sociale principale.
