Elisabetta Sagramoso
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Michele Sagramoso
Massagno
Member of the board
Individual signing authority
Philippe Meloni
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Francesco Rana
Lugano
Limited joint signing authority (any two to sign)
Giuseppe Rosnati
Milano, IT
Limited joint signing authority (any two to sign)
Carlo Sagramoso
Wollerau
Member of the board
Joint signing authority (any two to sign)
Gianluigi Sagramoso
Celerina/Schlarigna
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2109 | 10.02.2026 | 1006569666 | 13.02.2026 | 1006569666 |
| 2 | 15832 | 19.12.2025 | 1006524635 | 24.12.2025 | 1006524635 |
| 3 | 13875 | 05.11.2025 | 1006480355 | 10.11.2025 | 1006480355 |
| 4 | 11847 | 23.09.2025 | 1006443294 | 26.09.2025 | 1006443294 |
| 5 | R9899 | 26.07.2023 | 1005807627 | 31.07.2023 | 1005807627 |
| 6 | 9669 | 20.07.2023 | 1005803680 | 25.07.2023 | 1005803680 |
| 7 | 8543 | 23.06.2023 | 1005780674 | 28.06.2023 | 1005780674 |
| 8 | 7067 | 24.05.2023 | 1005756094 | 30.05.2023 | 1005756094 |
| 9 | 5966 | 28.04.2023 | 1005738056 | 03.05.2023 | 1005738056 |
| 10 | 16161 | 23.12.2022 | 1005641959 | 29.12.2022 | 1005641959 |
La consulenza, la partecipazione, il finanziamento, la messa in valore di aziende commerciali, industriali e finanziarie ai sensi di una società holding, nonché la detenzione fiduciaria di partecipazioni ed ogni altra attività connessa con lo scopo sociale.
