Ivo Tommaseo
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Renza De Dea
Muralto
Member of the board
Joint signing authority (any two to sign)
Giovanna Dulbecco
Lugano
Member of the board
Joint signing authority (any two to sign)
Nikolaus Widmann
Dubai, AE
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 | 6652 | 23.05.2025 | 102 | 28.05.2025 | 1006343556 |
| 2 | 15505 | 05.12.2024 | 240 | 10.12.2024 | 1006200584 |
| 3 | 6955 | 04.06.2020 | 109 | 09.06.2020 | 1004906371 |
| 4 | 4828 | 27.03.2019 | 63 | 01.04.2019 | 1004600215 |
| 5 | 17079 | 13.12.2016 | 245 | 16.12.2016 | 3228087 |
| 6 | 12405 | 17.09.2014 | 182 | 22.09.2014 | 1726441 |
| 7 | 10160 | 22.08.2011 | 164 | 25.08.2011 | 6308960 |
L'acquisto, la costruzione, la vendita, la promozione, la locazione e la gestione di beni immobiliari e mobiliari, nonché ogni operazione ed attività connessa allo scopo sociale, così come la partecipazione ad altre società con scopo analogo.
