Aret Mesrupyan
Minusio
Member of the executive board
Joint signing authority (any two to sign)
Giovanni Pedretti
Bellinzona
Member and chairperson of the management board
Individual signing authority
Luciano Terzi
Giubiasco
Member of the executive board + manager
Individual signing authority
Luciano Terzi
Giubiasco
Llc member and member of the executive board
Individual signing authority
Tazio Tatti
Bellinzona
Llc member
Senza diritto di firma
Athos
Giubiasco
Limited joint signing authority (any two to sign)
Leonardo Rosini
Cadenazzo
Limited joint signing authority (any two to sign)
Giovanni Pedretti
Bellinzona
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27191 | 28.12.2021 | 256 | 31.12.2021 | 1005371914 |
| 2 | 19345 | 20.12.2017 | 250 | 27.12.2017 | 3955745 |
| 3 | 16970 | 09.12.2016 | 243 | 14.12.2016 | 3222123 |
| 4 | 17013 | 16.12.2014 | 246 | 19.12.2014 | 1892017 |
| 5 | R13397 | 22.10.2009 | R209 | 28.10.2009 | 20/5315482 |
| 6 | 50 | 23.01.2004 | 19 | 29.01.2004 | 12/2093558 |
| 7 | 110 | 06.02.2003 | 28 | 12.02.2003 | 12/859006 |
| 8 | 77 | 30.01.2003 | 23 | 05.02.2003 | 14/848224 |
Assunzione e gestione di agenzie di assicurazione, intermediazioni e consulenza in materia assicurativa, pianificazione e vendita di prodotti finanziario-assicurativi. La società può assumere rappresentanze, partecipare ad altre società e svolgere ogni altra operazione atta a raggiungere lo scopo sociale.
