Ricard Cano Aledo
Bedano
Limited joint signing authority (any two to sign)
Claude Schenk
Breganzona
Chairperson of the board
Individual signing authority
Marc Schenk
Lugano
Member of the board
Individual signing authority
Jürg Schenk
Breganzona
Member of the board
Firma collettiva a due con il presidente
Albert Imholz
Lugano
Member of the board
Joint signing authority (any two to sign)
Christian Bühler
Pazzallo
Limited joint signing authority (any two to sign)
Marc Schenk
Grancia
Limited joint signing authority (any two to sign)
Claude Schenk
Grancia
Limited joint signing authority (any two to sign)
Jürg Schenk
Breganzona
Member of the board
Individual signing authority
Jürg Schenk
Castagnola (Lugano)
Member of the board
Individual signing authority
Samantha Vabanesi
Magliaso
Limited joint signing authority (any two to sign)
Samantha Vabanesi
Agno
Limited joint signing authority (any two to sign)
Claude Schenk
Breganzona
Manager
Individual signing authority
Marc Schenk
Lugano
Manager
Individual signing authority
Roland Bloch
Agno
Chairperson of the board
Individual signing authority
Markus Mattle
Lugano
Member of the board
Firma collettiva a due con il presidente
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6844 | 09.04.2021 | 71 | 14.04.2021 | 1005149356 |
| 2 | 15179 | 07.11.2016 | 219 | 10.11.2016 | 3155347 |
| 3 | 1136 | 30.01.2012 | 23 | 02.02.2012 | 6532784 |
| 4 | 643 | 18.01.2010 | 15 | 22.01.2010 | 17/5455110 |
| 5 | 8397 | 30.06.2009 | 127 | 06.07.2009 | 41/5116164 |
| 6 | 4902 | 01.09.2005 | 173 | 07.09.2005 | 17/3007570 |
| 7 | 2118 | 07.04.2005 | 71 | 13.04.2005 | 12/2789244 |
| 8 | 5748 | 02.12.1999 | 239 | 08.12.1999 | 8317 |
| 9 | 513 | 07.02.1997 | 35 | 21.02.1997 | 1188 |
| 10 | 1750 | 09.05.1994 | 97 | 20.05.1994 | 2812 |
La compra-vendita di beni immobiliari, la gestione e la messa in valore dei detti beni, costruzioni di immobili. La società ha in particolare per scopo l'acquisto della particella no. 171 del Comune di Cureggia per l'importo di CHF 88'062.50.
