Milena Conforti
Lugano
Member of the board
Individual signing authority
Francesco Righini
Préverenges
Chairperson of the board
Joint signing authority (any two to sign)
Vittorio Benatti
Sorengo
Member of the board
Joint signing authority (any two to sign)
Stefano Reichlin
Savosa
Member of the board
Joint signing authority (any two to sign)
Augusto Bizzini
Lugano
Chairperson of the board
Individual signing authority
Max Spiess
Porza
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1543 | 07.02.2022 | 29 | 10.02.2022 | 1005402572 |
| 2 | 18266 | 30.06.2021 | 127 | 05.07.2021 | 1005239413 |
| 3 | 7507 | 01.06.2015 | 105 | 04.06.2015 | 2186407 |
| 4 | 981 | 22.01.2013 | 17 | 25.01.2013 | 7033912 |
| 5 | 6172 | 20.05.2011 | 101 | 25.05.2011 | 6177164 |
| 6 | 15059 | 26.11.2009 | 234 | 02.12.2009 | 15/5370856 |
| 7 | 10828 | 21.10.2008 | 208 | 27.10.2008 | 15/4706536 |
La detenzione, la gestione e l'amministrazione di partecipazioni e patrimoni, nonché l'attività di società holding nel settore finanziario.