Nicolò Lucchini
Lugano
Chairperson of the board
Individual signing authority
Claudia von Fellenberg
Arzo
Member of the board
Individual signing authority
Helene Keppeler-Ghirardelli
Origlio
Member of the board
Individual signing authority
Helene Keppeler Ghirardelli
Origlio
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5941 | 04.05.2012 | 90 | 09.05.2012 | 6671816 |
| 2 | B11159 | 16.09.2011 | B183 | 21.09.2011 | 6343596 |
| 3 | 5595 | 03.06.2008 | 109 | 09.06.2008 | 17/4513416 |
| 4 | 6322 | 14.11.2005 | 225 | 18.11.2005 | 14/3110496 |
| 5 | (Transfer seat) | (Transfer seat) |
Gli investimenti in campo immobiliare, l'acquisto, la gestione e la vendita di proprietà immobiliari all'estero, la partecipazione ad altre società, tutte le attività finanziarie, commerciali e fiduciarie.
