Rodolphe Dietrich Xadier Kleinstein
Grono
Member of the board
Individual signing authority
Michela Ranzi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Dario Giandeini
Bedigliora
Member of the board
Joint signing authority (any two to sign)
Angela Lakovic
Agno
Member of the board
Joint signing authority (any two to sign)
Christian Sturzenegger
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Michela Ranzi
Bioggio
Member of the board
Joint signing authority (any two to sign)
Michela
Bioggio
Member of the board
Joint signing authority (any two to sign)
Paul Haener
Claro
Chairperson of the board
Joint signing authority (any two to sign)
Christian Sturzenegger
Jona
Member of the board
Joint signing authority (any two to sign)
Manuela Summerer
Vacallo
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2193 | 05.05.2025 | 88 | 08.05.2025 | 1006326760 |
| 2 | (Transfer seat) | (Transfer seat) |
Consulenza, progettazione, costruzione e direzione lavori nei campi dell'energia, dell'impiantistica, delle attrezzature industriali e delle costruzioni edili. La società può assumere l'esecuzione di ordini di impresa generale, nonché effettuare ogni operazione commerciale e finanziaria nel settore attinente allo scopo o in altri settori. La società può acquistare e vendere immobili.
