Dott. Tettamanti
Castagnola
Chairperson of the board
Individual signing authority
Maurizio Crippa
Lamone
Member of the board
Joint signing authority (any two to sign)
Davide Granzella
Aldesago
Member of the board
Joint signing authority (any two to sign)
Avv. Pedrazzini
Lugano
Member of the board
Joint signing authority (any two to sign)
Paolo Zanazza
Varese, 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 | 9841 | 31.07.2025 | 149 | 06.08.2025 | 1006402454 |
| 2 | 8713 | 04.07.2022 | 130 | 07.07.2022 | 1005515554 |
| 3 | 14049 | 20.10.2015 | 206 | 23.10.2015 | 2443067 |
| 4 | 5755 | 30.04.2012 | 86 | 03.05.2012 | 6663524 |
| 5 | 15405 | 23.12.2010 | 254 | 29.12.2010 | 28/5966260 |
| 6 | 14993 | 16.12.2010 | 249 | 22.12.2010 | 25/5952408 |
| 7 | 13876 | 29.12.2008 | 2 | 06.01.2009 | 17/4813434 |
| 8 | 7512 | 22.08.2006 | 165 | 28.08.2006 | 15/3522998 |
| 9 | 6723 | 19.07.2006 | 142 | 25.07.2006 | 13/3482354 |
| 10 | 5402 | 08.08.1997 | 161 | 25.08.1997 | 6197 |
La partecipazione finanziaria ad altre società, l'acquisto e la gestione di titoli azionari di società nazionali ed estere, ed ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale.