Marzio Agustoni
Pregassona
Member of the board
Joint signing authority (any two to sign)
Peter Schürch
Ginevra
Member of the board
Joint signing authority (any two to sign)
Alfred Leu
Coppet
Presidente del consiglio
Joint signing authority (any two to sign)
Joseph Rumasuglia
Ginevra
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 | 425 | 14.01.2008 | 12 | 18.01.2008 | 15/4296216 |
| 2 | 815 | 11.02.2005 | 34 | 17.02.2005 | 14/2706788 |
| 3 | 6640 | 21.12.1998 | 251 | 28.12.1998 | 8853 |
| 4 | 7958 | 11.12.1997 | 248 | 24.12.1997 | 9274 |
| 5 | 2799 | 12.08.1992 | 161 | 21.08.1992 | 3955 |
| 6 | (Transfer) | (Transfer) |
La compera e la vendita di immobili; l'amministrazione, la gerenza e la costruzione di stabili; la partecipazione a società similari; la gestione del palazzo Odeon in Via peri 18 a Lugano e la gerenza di patrimoni.
