Siro Spellini
Gentilino (Collina d'Oro)
Member of the board
Joint signing authority (any two to sign)
Walter Biland
Zug
Member of the board
Joint signing authority (any two to sign)
Massimo Borghesi
Lugano
Manager
Joint signing authority (together w/ any one member of the board)
Enrico Guagni
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Bernasconi
Savosa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alberto Conca
Viganello
Member of the board
Joint signing authority (any two to sign)
Gabriele Rossi
Campione d’Italia, IT
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 | 10647 | 22.08.2022 | 164 | 25.08.2022 | 1005547777 |
| 2 | 8347 | 24.06.2022 | 124 | 29.06.2022 | 1005507840 |
| 3 | 3815 | 25.03.2022 | 63 | 30.03.2022 | 1005438957 |
| 4 | 16185 | 07.12.2020 | 241 | 10.12.2020 | 1005044602 |
| 5 | 10150 | 10.08.2020 | 156 | 13.08.2020 | 1004957317 |
| 6 | 7663 | 18.06.2020 | 119 | 23.06.2020 | 1004917954 |
| 7 | 5495 | 27.04.2020 | 83 | 30.04.2020 | 1004880564 |
| 8 | 1406 | 29.01.2018 | 22 | 01.02.2018 | 4030289 |
| 9 | 6743 | 11.04.2017 | 74 | 18.04.2017 | 3471749 |
| 10 | 11339 | 21.08.2014 | 163 | 26.08.2014 | 1681165 |
L'acquisto, la detenzione, l'amministrazione e la cessione di partecipazioni. La società può esercitare tutte le attività che siano in relazione con il proprio scopo.
