Fabio Soldati
Neggio
Chairperson of the board
Joint signing authority (any two to sign)
Luigi Mattei
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Gianni Gnesa
Gordola
Member of the board
Joint signing authority (any two to sign)
Yvano Dandrea
Bellinzona
Managing member of the board
Joint signing authority (any two to sign)
Alessandro Nebuloni
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 | 15202 | 04.12.2025 | 1006507925 | 09.12.2025 | 1006507925 |
| 2 | 5884 | 02.05.2024 | 1006026870 | 07.05.2024 | 1006026870 |
| 3 | 8859 | 17.06.2019 | 1004656134 | 20.06.2019 | 1004656134 |
| 4 | 1584 | 31.01.2019 | 1004559055 | 05.02.2019 | 1004559055 |
| 5 | 18892 | 13.12.2017 | 3938155 | 18.12.2017 | 3938155 |
| 6 | R8735 | 22.05.2017 | 3545073 | 26.05.2017 | 3545073 |
| 7 | 8093 | 10.05.2017 | 3522171 | 15.05.2017 | 3522171 |
| 8 | 13746 | 14.10.2015 | 2432563 | 19.10.2015 | 2432563 |
| 9 | 12944 | 28.09.2015 | 2402963 | 01.10.2015 | 2402963 |
| 10 | 10409 | 24.07.2014 | 1639369 | 29.07.2014 | 1639369 |
Detenere partecipazioni in società ed esercitare qualsiasi attività connessa alla detenzione di partecipazioni in favore delle società del gruppo.
