Alain Artioli
Collina d'Oro
Chairperson of the board
Individual signing authority
Flavio Petraglio
Lumino
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alessandra Citterio
Thalwil
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Pawel Gawor
Obfelden
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Emil Kakol
Zürich
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Jean-Charles Arbon
Plan-les-Ouates
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Mattia Blotti
Lugano
Limited joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14491 | 28.03.2025 | 64 | 02.04.2025 | 1006297669 |
| 2 | 30455 | 11.07.2024 | 136 | 16.07.2024 | 1006085168 |
| 3 | 40120 | 03.10.2023 | 194 | 06.10.2023 | 1005854085 |
| 4 | 30710 | 24.07.2023 | 144 | 27.07.2023 | 1005804854 |
| 5 | 23455 | 08.06.2023 | 112 | 13.06.2023 | 1005766970 |
| 6 | 13589 | 30.03.2023 | 66 | 04.04.2023 | 1005716181 |
| 7 | 27573 | 07.07.2022 | 133 | 12.07.2022 | 1005518232 |
| 8 | 24092 | 01.06.2021 | 106 | 04.06.2021 | 1005206367 |
| 9 | 21075 | 17.05.2021 | 96 | 20.05.2021 | 1005186731 |
| 10 | (Transfer seat) | (Transfer seat) |
Vermietung von Immobilien für Wohn- und Geschäftszwecke, Halten und Verkaufen von Lizenzen- und Markenrechten, Entwicklung von Software, die zur Kanalisierung der Einkaufs- und Verkaufsaktivitäten notwendig ist, Erbringung von mit Wohnlösungen verbundenen Dienstleistungen, insbesondere Beratung, Marketing, Marktforschung und Entwicklung von entsprechenden Programmen zur Datenverarbeitung; vollständige Zweckumschreibung gemäss Statuten
