Pietro Bernasconi
Mendrisio
Presidente del consiglio
Without signing authority
Daniele Severoni
Vezia
Member of the board
Without signing authority
Andrea Marco Steingruber
Sementina
Member of the board
Without signing authority
Elio Foglia
Viganello
Member of the board
Without signing authority
"Firesa" Fiduciaria e Revisione SA
Lugano
Liquidator
Fabio Paganetti
Savosa
Member of the board
Joint signing authority (any two to sign)
Avis Pozzoli
Breganzona
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 | 6985 | 18.12.2003 | 248 | 24.12.2003 | 20/2048682 |
| 2 | 7205 | 06.12.2002 | 241 | 12.12.2002 | 13/768444 |
| 3 | 5560 | 02.11.2000 | 218 | 08.11.2000 | 7603 |
| 4 | 2812 | 23.05.2000 | 104 | 29.05.2000 | 3642 |
| 5 | 3606 | 29.07.1999 | 149 | 04.08.1999 | 5314 |
| 6 | 7070 | 29.10.1997 | 216 | 10.11.1997 | 8171 |
| 7 | 2196 | 26.05.1997 | 108 | 10.06.1997 | 3975 |
| 8 | 1019 | 07.03.1996 | 54 | 18.03.1996 | 1540 |
| 9 | (Transfer) | (Transfer) |
La partecipazione finanziaria ad altre società.
