Lucas Bächtold
Neggio
Presidente e liquidatore
Joint signing authority (any two to sign)
Roberto Grassi
Lugano
Member of the board
Without signing authority
Carlo Guglielmini
Pregassona
Membro e liquidatore
Joint signing authority (any two to sign)
Luca Romelli
Montagnola (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Matteo Pagani
Cureglia
Member of the board
Joint signing authority (any two to sign)
Angelo Chiry
Montagnola
Member of the board
Joint signing authority (any two to sign)
Daniele Rigamonti
Besana Brianza
Manager
Individual signing authority
Alberto Bassanini
Cadro
Chairperson of the board
Joint signing authority (any two to sign)
Davide Enderlin
Lugano
Member of the board
Joint signing authority (any two to sign)
Daniele Rigamonti
Rodi-Fiesso
Chairperson of the board
Joint signing authority (any two to sign)
Nelio Rigamonti
Claro
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 | 17853 | 30.12.2014 | 3 | 07.01.2015 | 1914353 |
| 2 | B8334 | 04.07.2011 | B130 | 07.07.2011 | 6243496 |
| 3 | 7500 | 16.06.2011 | 118 | 21.06.2011 | 6214412 |
| 4 | 6567 | 26.05.2011 | 105 | 31.05.2011 | 6185666 |
| 5 | 9249 | 28.07.2010 | 148 | 03.08.2010 | 14/5755324 |
| 6 | 2811 | 03.03.2010 | 47 | 09.03.2010 | 20/5530466 |
| 7 | 13399 | 22.10.2009 | 209 | 28.10.2009 | 20/5314232 |
| 8 | R5013 | 23.05.2007 | R102 | 30.05.2007 | 16/3951778 |
| 9 | 4831 | 16.05.2007 | 98 | 23.05.2007 | 16/3944230 |
| 10 | 4657 | 10.05.2007 | 94 | 16.05.2007 | 15/3933288 |
La produzione, la commercializzazione, l'acquisto e la vendita di pellets di ogni tipo; lo svolgimento di operazioni import-export nonché la commercializzazione di merci. La società può esercitare ogni attività ritenuta necessaria per raggiungere gli scopo sociali ed assumere partecipazioni in società terze.
