Palazzo San Jorio SA, Società Immobiliare, Lugano

Management

Antonio Ventura

Monteggio

Chairperson of the board

Individual signing authority

Miguel Verme

Coira

Member of the board

Individual signing authority

Andrea Del Curto

Arbedo

Member of the board

Individual signing authority

Juan Carlos Verme

Londra, GB

Member of the board

Individual signing authority

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Primary Address

Viale Carlo Cattaneo 1 c/o Fiduciaria Antonini SA 6900 Lugano

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8645	01.07.2022	129	06.07.2022	1005514301
2	13989	27.10.2020	212	30.10.2020	1005012060
3	11377	27.09.2010	191	01.10.2010	16/5834212
4	7396	19.06.2009	120	25.06.2009	31/5091488
5	7777	24.08.2007	167	30.08.2007	15/4088072
6	5224	21.09.2005	187	27.09.2005	13/3034966
7	6863	01.10.2004	195	07.10.2004	11/2482214
8	(Transfer seat)	(Transfer seat)

L'acquisto, la vendita, la costruzione, l'amministrazione, la gestione, la locazione di immobili e la partecipazione a società similari.