Roberto Maccagni
Lugano
Sole member of the board
Individual signing authority
Ina Piattini
Cureggia
Chairperson of the board
Joint signing authority (any two to sign)
Rinaldo Gobbi
Lugano
Member of the board
Joint signing authority (any two to sign)
Maurizio Crippa
Porza
Member of the board
Joint signing authority (any two to sign)
Ina Piattini
Montagnola
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Arnold
Montagnola
Member of the board
Individual signing authority
Maurizio Benzi
Member of the board
Individual signing authority
Maurizio Benzi
Lugano
Member of the board
Individual signing authority
Maurizio Benzi
Silvaplana
Member of the board
Individual signing authority
Maurizio Benzi
San Donato Milanese, IT
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6277 | 14.05.2025 | 95 | 19.05.2025 | 1006335268 |
| 2 | 16956 | 27.12.2023 | 1 | 03.01.2024 | 1005924989 |
| 3 | 12704 | 10.10.2022 | 199 | 13.10.2022 | 1005582765 |
| 4 | 10279 | 09.08.2022 | 155 | 12.08.2022 | 1005540351 |
| 5 | 16002 | 02.12.2020 | 238 | 07.12.2020 | 1005041192 |
| 6 | 15095 | 06.11.2018 | 218 | 09.11.2018 | 1004494713 |
| 7 | 3713 | 09.03.2018 | 51 | 14.03.2018 | 4111881 |
| 8 | 475 | 11.01.2018 | 10 | 16.01.2018 | 3993385 |
| 9 | R13036 | 24.08.2017 | R166 | 29.08.2017 | 3720773 |
| 10 | 7561 | 28.04.2017 | 85 | 03.05.2017 | 3500829 |
La partecipazione finanziaria ad altre società, l'acquisto, la vendita e la gestione di titoli azionari e di partecipazioni, come pure la compra e la vendita di immobili e la costruzione, amministrazione e gerenza di stabili.
