Liliane Mascetti
Viganello
Limited joint signing authority (any two to sign)
Armando Porrini
Massagno
Limited joint signing authority (any two to sign)
Elio Ranzoni
Arosio
Limited joint signing authority (any two to sign)
Giacomo Venzin
Cadempino
Limited joint signing authority (any two to sign)
Mario Marchi
Lugano
Chairperson of the board
Individual signing authority
Augusto Marchi
Ponte Capriasca
Member of the board + manager
Individual signing authority
Costanzo Marchi
Massagno
Member of the board + manager
Individual signing authority
Fabio Rosselli
Caslano
Limited joint signing authority (any two to sign)
Hrvoje Bujas
Melano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3760 | 11.02.2000 | 34 | 17.02.2000 | 1098 |
| 2 | 20698 | 26.09.1996 | 191 | 02.10.1996 | 5965 |
| 3 | R6109 | 06.04.1993 | R71 | 14.04.1993 | 1769 |
| 4 | 19308 | 13.11.1992 | 229 | 25.11.1992 | 5497 |
| 5 | 14962 | 31.08.1992 | 175 | 10.09.1992 | 4256 |
| 6 | 19348 | 14.10.1991 | 206 | 24.10.1991 | 4560 |
| 7 | (Transfer) | (Transfer) |