Boris Bignasca
Lugano
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Antonella Bignasca Danzi
Porza
Member of the board + liquidator
Joint signing authority (any two to sign)
Giuliano Bignasca
Lugano
Sole member of the board
Individual signing authority
Angelo Paparelli
Lugano
Sole member of the board
Individual signing authority
Attilio Bignasca
Agno
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3015 | 10.03.2025 | 50 | 13.03.2025 | 1006281486 |
| 2 | 15319 | 02.12.2024 | 237 | 05.12.2024 | 1006196258 |
| 3 | 7890 | 17.06.2024 | 118 | 20.06.2024 | 1006062780 |
| 4 | 26875 | 22.12.2021 | 252 | 27.12.2021 | 1005369046 |
| 5 | 23430 | 11.10.2021 | 200 | 14.10.2021 | 1005312636 |
| 6 | 15596 | 22.06.2021 | 121 | 25.06.2021 | 1005229194 |
| 7 | 3282 | 24.03.2011 | 62 | 29.03.2011 | 6096256 |
| 8 | 10280 | 30.08.2010 | 171 | 03.09.2010 | 15/5797434 |
| 9 | 2691 | 16.05.2000 | 99 | 22.05.2000 | 3454 |
| 10 | 2632 | 13.05.1998 | 101 | 28.05.1998 | 3627 |
La compra, la vendita, la progettazione, la costruzione, la gestione di beni immobili, nonchè la partecipazione finanziaria ad altre società. La società potrà inoltre acquistare beni di qualsiasi natura.
