Alessia Martegani
Mornago, IT
Procura collettiva a due con il direttore o il vice-direttore
Carlo Greppi
Lugano
Limited joint signing authority (any two to sign)
Carlo Centonze
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gianluca Padlina
Mendrisio
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Carl-Johan Francke
Oberuzwil
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Bruno Odermatt
Emmen
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Roberto Cazzoli
Morbio Inferiore
Deputy manager
Limited joint signing authority (any two to sign)
Michele Butti
Pedrinate
Manager
Joint signing authority (any two to sign)
Matteo Centonze
Arzo
Chairperson of the board
Joint signing authority (any two to sign)
Boris Martinoni
Minusio
Manager
Joint signing authority (any two to sign)
Benjamino Stocker
Salorino
Limited joint signing authority (any two to sign)
Barbara Pacchetti
Gordola
Limited joint signing authority (any two to sign)
Claudia Schroer
Pregassona (Lugano)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13887 | 05.11.2025 | 217 | 10.11.2025 | 1006480367 |
| 2 | 5924 | 07.05.2025 | 90 | 12.05.2025 | 1006329251 |
| 3 | 801 | 22.01.2025 | 17 | 27.01.2025 | 1006239266 |
| 4 | 14002 | 05.11.2024 | 218 | 08.11.2024 | 1006174291 |
| 5 | 7183 | 31.05.2024 | 107 | 05.06.2024 | 1006048805 |
| 6 | 14156 | 30.10.2023 | 213 | 02.11.2023 | 1005875501 |
| 7 | 14139 | 14.11.2022 | 224 | 17.11.2022 | 1005606947 |
| 8 | 5798 | 02.05.2022 | 87 | 05.05.2022 | 1005466306 |
| 9 | 27380 | 31.12.2021 | 3 | 05.01.2022 | 1005373328 |
| 10 | 2750 | 24.02.2020 | 40 | 27.02.2020 | 1004840562 |
La costruzione e l'esercizio delle aree di servizio autostradali di Airolo, la costruzione e l'esercizio di stazioni di servizio per la distribuzione di carburanti e analoghi e/o energie alternative, la costruzione e l'esercizio di qualsiasi tipo di esercizio pubblico (negozi, uffici cambi, ristoranti, sale riunioni, snack-bar, bar, car wash, ecc.) nonché l'assunzione di rappresentanze e di concessioni di qualsiasi genere.
