Alberto Siccardi
Sonvico
Chairperson of the board
Individual signing authority
Maria Siccardi Tonolli
Villa Luganese
Member of the board
Individual signing authority
Daniela Meagher
Mariano Comense, IT
Manager
Joint signing authority (any two to sign)
Francesca Governali
Limido Comasco, IT
Limited joint signing authority (any two to sign)
Alessandro Siccardi
Montagnola
Member of the board
Individual signing authority
Francesco Siccardi
Campione d'Italia, IT
Member of the board
Individual signing authority
Mauro Lanfranchi
Lugano
Manager
Joint signing authority (any two to sign)
Fulvio Pelli
Lugano
Chairperson of the board
Individual signing authority
Alberto Siccardi
Villa Luganese
Managing member of the board
Individual signing authority
Marcus Weber
Porza
Member of the board
Individual signing authority
Giuseppe Gerosa
Origlio
Manager
Joint signing authority (any two to sign)
Giuseppe
Origlio
Manager
Joint signing authority (any two to sign)
Maria Siccardi
Sonvico
Member of the board
Joint signing authority (any two to sign)
Francesco Siccardi
Sonvico
Member of the board
Joint signing authority (any two to sign)
Francesco Martillotti
Aldesago (Lugano)
Limited joint signing authority (any two to sign)
Daniela Meagher
Saronno
Manager
Joint signing authority (any two to sign)
Maria Siccardi Tonolli
Cadro
Member of the board
Individual signing authority
Francesco Siccardi
Vico Morcote
Member of the board
Individual signing authority
Mauro Lanfranchi
Giubiasco
Manager
Joint signing authority (any two to sign)
Alessandro Siccardi
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12915 | 11.10.2024 | 201 | 16.10.2024 | 1006155648 |
| 2 | 13544 | 18.10.2023 | 205 | 23.10.2023 | 1005866995 |
| 3 | 10592 | 04.05.2021 | 88 | 07.05.2021 | 1005173901 |
| 4 | 2664 | 21.02.2020 | 39 | 26.02.2020 | 1004839449 |
| 5 | 3473 | 09.03.2015 | 49 | 12.03.2015 | 2039031 |
| 6 | 13936 | 22.11.2010 | 231 | 26.11.2010 | 23/5913258 |
| 7 | 4094 | 23.04.2007 | 81 | 27.04.2007 | 15/3906484 |
| 8 | 456 | 22.03.2004 | 60 | 26.03.2004 | 16/2187878 |
| 9 | 1891 | 17.12.2001 | 248 | 21.12.2001 | 10105 |
| 10 | (Transfer seat) | (Transfer seat) |
L'acquisto, l'amministrazione, la vendita di beni immobili e di partecipazioni a società ed imprese immobiliari in Svizzera e all'estero inclusa la costruzione di stabili. La società può inoltre acquisire, amministrare e vendere partecipazioni ad altre imprese commerciali, industriali e finanziarie con sede e/o attività in Svizzera e all'estero. Potrà concedere e ricevere prestiti, garanzie e pegni. La società può anche procedere ad ogni altro genere di operazione immobiliare, mobiliare, commerciale, industriale e finanziaria.
