Giorgio Ghiringhelli
Breganzona
Presidente del consiglio
Joint signing authority (any two to sign)
Aurelio Bertrand
Vico Morcote
Member of the board
Joint signing authority (any two to sign)
Sanzio Pellanda
Lugano
Member of the board
Joint signing authority (any two to sign)
Daniele Boni
Lugano
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 | 7796 | 15.11.2004 | 226 | 19.11.2004 | 16/2549864 |
| 2 | 6852 | 01.10.2004 | 195 | 07.10.2004 | 10/2482866 |
| 3 | 2158 | 10.05.1999 | 93 | 17.05.1999 | 3245 |
| 4 | 6318 | 02.12.1998 | 238 | 08.12.1998 | 8390 |
| 5 | 6608 | 07.10.1997 | 202 | 21.10.1997 | 7666 |
| 6 | 2875 | 19.06.1997 | 127 | 07.07.1997 | 4743 |
| 7 | 2285 | 18.08.1987 | 198 | 28.08.1987 | 3452 |
| 8 | (Transfer) | (Transfer) |
L'acquisto, l'amministrazione e la gestione, come società holding o ad altro titolo, di titoli, di partecipazioni a imprese commerciali, industriali, finanziarie, immobiliari
