Karl Kohlbrenner
Arbedo-Castione
Chairperson of the board
Individual signing authority
Mario Spaventi
Lugano
Member of the board
Individual signing authority
Daniele Fini
Pregassona
Member of the board
Individual signing authority
Luciano Righetti
Lugano
Chairperson of the board
Individual signing authority
Agostino Lurati
Bioggio
Member of the board
Individual signing authority
Marco Bulani
Sonvico
Chairperson of the board
Individual signing authority
Mario Spaventi
Lugano
Member of the board
Individual signing authority
Cristina Maggini
Lugano
Chairperson of the board
Individual signing authority
Franco Polloni
Sorengo
Chairperson of the board
Individual signing authority
Cristina Rezzonico
Novazzano
Member of the board
Individual signing authority
Daniele Fini
Pregassona (Lugano)
Member of the board
Individual signing authority
Virginio Prisco
Davesco-Soragno (Lugano)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1066 | 16.03.2015 | 54 | 19.03.2015 | 2051861 |
| 2 | 4706 | 20.11.2012 | 229 | 23.11.2012 | 6945194 |
| 3 | 4229 | 25.10.2011 | 210 | 28.10.2011 | 6394316 |
| 4 | 3172 | 29.06.2009 | 126 | 03.07.2009 | 18/5112904 |
| 5 | 1142 | 29.04.2005 | 87 | 06.05.2005 | 9/2825102 |
| 6 | 2140 | 17.07.2002 | 140 | 23.07.2002 | 8/573488 |
| 7 | 569 | 21.02.2000 | 40 | 25.02.2000 | 1309 |
| 8 | 21 | 04.01.2000 | 6 | 10.01.2000 | 167 |
| 9 | 563 | 26.02.1996 | 43 | 01.03.1996 | 1215 |
| 10 | 3164 | 02.09.1994 | 175 | 09.09.1994 | 5023 |
La partecipazione ad imprese e società finanziarie nazionali ed estere, l'esecuzione di operazioni commerciali, finanziarie e fiduciarie di ogni genere, la compra, la vendita, la gestione e l'amministrazione di beni mobili ed immobili; la società non svolgerà nessuna attività nel Canton Grigioni, né vi possiederà immobili.
