Niccolò Burki
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Giorgia Tarchini Gygax
Viganello
Member of the board
Joint signing authority (any two to sign)
Emanuela Ventrici
Cureglia
Presidente della direzione (ceo)
Joint signing authority (any two to sign)
Matthias Winkler
Vienna, AT
Member of the board
Joint signing authority (any two to sign)
Alessandro Werlen
Giswil
Manager
Joint signing authority (any two to sign)
Michele Rossi
Lugano
Member of the board
Joint signing authority (any two to sign)
Birgit Wimmer
Baden
Chairperson 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 | 5341 | 10.04.2026 | 1006625699 | 15.04.2026 | 1006625699 |
| 2 | 9392 | 23.07.2025 | 1006395861 | 28.07.2025 | 1006395861 |
| 3 | 10134 | 06.08.2024 | 1006103687 | 09.08.2024 | 1006103687 |
| 4 | 3047 | 01.03.2024 | 1005979129 | 06.03.2024 | 1005979129 |
| 5 | 11430 | 04.09.2023 | 1005833292 | 07.09.2023 | 1005833292 |
| 6 | 4864 | 04.04.2023 | 1005720812 | 11.04.2023 | 1005720812 |
| 7 | 2515 | 21.02.2023 | 1005687171 | 24.02.2023 | 1005687171 |
| 8 | 11649 | 15.09.2022 | 1005565344 | 20.09.2022 | 1005565344 |
| 9 | 10307 | 10.08.2022 | 1005541230 | 15.08.2022 | 1005541230 |
| 10 | 7928 | 15.06.2022 | 1005499839 | 20.06.2022 | 1005499839 |
la gestione di un casinò e di attività accessorie comprese la ristorazione, l'industria alberghiera, le attività culturali e il turismo. La società può acquistare immobili.