Maurizio Castelli
London, GB
Member of the board
Individual signing authority
Elia Ponti
Novazzano
Chairperson of the board
Individual signing authority
Stefano Lissoni
Chiasso
Member of the board
Individual signing authority
Fabio Braga
Paradiso
Member of the board
Individual signing authority
Elia Ponti
Novazzano
Chairperson of the board
Individual signing authority
Maria D'Elia
Bari
Member of the board
Joint signing authority (any two to sign)
Salvatore Zappia
Milano
Member of the board
Joint signing authority (any two to sign)
Mafalda Poli
Breganzona
Chairperson of the board
Individual signing authority
Stefano Lissoni
Milano (IT)
Member of the board
Individual signing authority
Stefano Lissoni
Gallarate
Member of the board
Individual signing authority
Cesare Catino
Chiasso
Member of the board
Individual signing authority
Stefano Lissoni
Carona (Lugano)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2261 | 20.02.2025 | 38 | 25.02.2025 | 1006266979 |
| 2 | 13076 | 15.10.2024 | 203 | 18.10.2024 | 1006157997 |
| 3 | 3086 | 01.03.2024 | 46 | 06.03.2024 | 1005979168 |
| 4 | 12602 | 28.09.2023 | 191 | 03.10.2023 | 1005851303 |
| 5 | 9793 | 24.07.2023 | 144 | 27.07.2023 | 1005805595 |
| 6 | 15711 | 16.12.2022 | 248 | 21.12.2022 | 1005634948 |
| 7 | 15697 | 22.06.2021 | 121 | 25.06.2021 | 1005229295 |
| 8 | 3002 | 22.02.2021 | 39 | 25.02.2021 | 1005110175 |
| 9 | 789 | 18.01.2021 | 14 | 21.01.2021 | 1005079928 |
| 10 | A16966 | 18.12.2020 | A250 | 23.12.2020 | 1005056713 |
La consulenza e la realizzazione di progetti in ambito IT comprensivi di servizi in cloud e trading di traffico telefonico. La società potrà compiere tutte quelle operazioni di carattere commerciale, industriale, immobiliare con i limiti imposti dalla vigente normativa (fondi per stabilimenti d'impresa, art. 2 cpv. 2 lett. a LAFE), ritenute necessarie o anche solo opportune per il conseguimento dell'oggetto sociale, ivi compera la partecipazione in altre società.
