Ernst Thomas
Pregassona (Lugano)
Liquidator
Individual signing authority
Mirto Allegri
Claro
Chairperson of the board
Joint signing authority (any two to sign)
Gottfried Wernli
Breganzona
Member of the board
Joint signing authority (any two to sign)
Silverio Domenighini
Arbedo-Castione
Member of the board
Joint signing authority (any two to sign)
Ernst
Pregassona
Treasurer
Joint signing authority (any two to sign)
Bruno Pulga
Bellinzona
Clerk
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4957 | 07.04.2015 | 68 | 10.04.2015 | 2090157 |
| 2 | 905 | 22.01.2015 | 17 | 27.01.2015 | 1953957 |
| 3 | 6319 | 14.05.2012 | 96 | 18.05.2012 | 6683460 |
| 4 | 10812 | 23.11.2007 | 232 | 29.11.2007 | 14/4223040 |
| 5 | 2 | 03.01.2000 | 5 | 07.01.2000 | 119 |
| 6 | 522 | 26.08.1996 | 172 | 05.09.1996 | 5358 |
| 7 | (Transfer) | (Transfer) |
Acquisto immobili, in particolare della Part. no. 480 RF Provvisorio di Arbedo-Castione per CHF850'000.--, procedere a costruzioni; affittare locali e gestire esercizi pubblilci.
