Mauro Beretta
Morbio Inferiore
Liquidator
Individual signing authority
Peter Steimle
Gentilino
Presidente del consiglio
Joint signing authority (any two to sign)
Mafalda Rota
Torricella-Taverne
Member of the board
Joint signing authority (any two to sign)
Sonja Santi
Lugano
Member of the board
Joint signing authority (any two to sign)
Alberto Genovesi
Bosco Luganese
Presidente del consiglio
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4618 | 04.06.2004 | 110 | 10.06.2004 | 11/2302972 |
| 2 | 2294 | 17.04.2003 | 79 | 28.04.2003 | 17/966154 |
| 3 | 4538 | 30.08.2001 | 171 | 05.09.2001 | 6896 |
| 4 | 6301 | 01.12.1998 | 237 | 07.12.1998 | 8349 |
| 5 | 3386 | 26.08.1993 | 175 | 09.09.1993 | 4750 |
| 6 | (Transfer) | (Transfer) |
L'acquisto e la vendita di beni mobili e immobili, partecipazioni a società finanziarie, commerciali, industriali ed immobiliari, operazioni fiduciarie.