Maria Borletti
Bagno a Ripoli, IT
Chairperson of the board
Individual signing authority
Filippo Alampi
Bagno a Ripoli, IT
Member of the board
Individual signing authority
Andrea Borletti
Lugano
Member of the board
Individual signing authority
Dieter Brunner
Zürich
Member of the board
Individual signing authority
Giampiero Berra
Gentilino
Member of the board
Individual signing authority
Massimo Macconi
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2344 | 10.02.2021 | 31 | 15.02.2021 | 1005101107 |
| 2 | 12025 | 08.09.2014 | 175 | 11.09.2014 | 1709121 |
| 3 | 3707 | 14.03.2014 | 54 | 19.03.2014 | 1405785 |
| 4 | 12880 | 25.10.2011 | 210 | 28.10.2011 | 6395316 |
| 5 | 7336 | 11.12.2002 | 244 | 17.12.2002 | 17/776870 |
| 6 | R6450 | 04.11.2002 | R217 | 08.11.2002 | 14/720638 |
| 7 | 6330 | 28.10.2002 | 212 | 01.11.2002 | 13/711402 |
| 8 | (Transfer seat) | (Transfer seat) |
La partecipazione asocietà immobiliari con sede all'estero. La società può, in relazione alla propria attività, concedere o chiedere prestiti.