Marco Tepoorten
Vacallo
Member of the board + liquidator
Individual signing authority
Renzo Forni
Villa Luganese
Member of the board
Individual signing authority
Gianluca Airaghi
Sessa
Member of the board
Individual signing authority
Renzo Forni
Villa Luganese (Lugano)
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 | 3670 | 13.03.2023 | 53 | 16.03.2023 | 1005702373 |
| 2 | 11404 | 08.09.2022 | 177 | 13.09.2022 | 1005560763 |
| 3 | 15602 | 22.06.2021 | 121 | 25.06.2021 | 1005229200 |
| 4 | 9997 | 29.04.2021 | 85 | 04.05.2021 | 1005168865 |
| 5 | 11647 | 21.08.2019 | 163 | 26.08.2019 | 1004702689 |
| 6 | 6629 | 11.05.2015 | 92 | 15.05.2015 | 2154195 |
| 7 | 6697 | 13.07.2007 | 138 | 19.07.2007 | 17/4033258 |
| 8 | 7963 | 11.12.1997 | 248 | 24.12.1997 | 9275 |
| 9 | 2820 | 27.10.1986 | 259 | 06.11.1986 | 4250 |
| 10 | (Transfer) | (Transfer) |
L'acquisto, la detenzione e la vendita di partecipazioni in società. La società può svolgere attività di consulenza o effettuare operazioni industriali o commerciali.