Francesco Fabiani
Gentilino
Member of the board
Joint signing authority (any two to sign)
Gian G. Lüthi
Samedan
Member of the board
Joint signing authority (any two to sign)
Giovanni Merighi
Milano, IT
Member of the board
Individual signing authority
Carlo De Benedetti
Lugano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3964 | 08.06.2021 | 111 | 11.06.2021 | 1005214734 |
| 2 | 2719 | 28.05.2019 | 105 | 03.06.2019 | 1004643120 |
| 3 | 4387 | 02.10.2018 | 193 | 05.10.2018 | 1004470550 |
| 4 | 2646 | 12.06.2018 | 114 | 15.06.2018 | 4293453 |
| 5 | 553 | 09.02.2011 | 32 | 15.02.2011 | 8/6033900 |
La società ha per scopo la compravendita, la locazione e la costruzione di immobili; scopo completo a norma degli statuti.
