Angelo Pozzi
Ligornetto
Liquidator
Individual signing authority
Sandro Orlando
Agno
Chairperson of the board
Joint signing authority (any two to sign)
Rita Borsa-Meli
Giubiasco
Member of the board
Joint signing authority (any two to sign)
Cornelia Morleo
Lugano
Member of the board
Joint signing authority (any two to sign)
Rita Borsa
Giubiasco
Member of the board
Joint signing authority (any two to sign)
Alice Torriani Zappa
Sant'Antonino
Member of the board
Joint signing authority (any two to sign)
Sandra Tronconi-Randini
Lugano
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 | 7101 | 18.04.2017 | 77 | 21.04.2017 | 3480021 |
| 2 | 2393 | 17.02.2017 | 37 | 22.02.2017 | 3364251 |
| 3 | 12834 | 21.09.2016 | 186 | 26.09.2016 | 3073865 |
| 4 | 1148 | 27.01.2016 | 21 | 01.02.2016 | 2632093 |
| 5 | 17144 | 17.12.2014 | 247 | 22.12.2014 | 1894609 |
| 6 | 10857 | 05.08.2014 | 151 | 08.08.2014 | 1653841 |
| 7 | 7938 | 06.06.2014 | 111 | 12.06.2014 | 1550469 |
| 8 | 6329 | 20.11.2003 | 228 | 26.11.2003 | 11/2001058 |
L'acquisto, l'amministrazione e la vendita di partecipazioni di società ed enti; la società potrà compiere investimenti mobiliari e finanziari, immobiliari solo all'estero.
