Saskia Calmes Beretta
Muzzano
Secretary
Joint signing authority (any two to sign)
Marco Calmes
Muzzano
Manager
Individual signing authority
Antonio Lo Conte
Treviso, IT
Presidente del consiglio
Individual signing authority
Francesca Haroian
Pambio-Noranco
Member of the board
Individual signing authority
Riccardo Schuhmacher
Vezia
Presidente del consiglio
Joint signing authority (any two to sign)
Marco Lo Conte
Treviso
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 | 1068 | 24.02.2004 | 41 | 01.03.2004 | 13/2146592 |
| 2 | B3577 | 25.06.2003 | B123 | 01.07.2003 | 19/1060126 |
| 3 | 2347 | 17.04.2002 | 77 | 23.04.2002 | 12/439690 |
| 4 | R4765 | 12.09.2001 | R180 | 18.09.2001 | 7262 |
| 5 | R4616 | 04.09.2001 | R174 | 10.09.2001 | 7046 |
| 6 | 4462 | 28.08.2001 | 169 | 03.09.2001 | 6809 |
La gestione patrimoniale, la consulenza finanziaria, aziendale, fiscale, legale e assicurativa, nonché l'intermediazione mobiliare e immobiliare e l'import-export. La società non intende acquistare immobili in Svizzera.
