Emilio Martinenghi
Cureglia
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Manzini
Croglio
Member of the board
Joint signing authority (any two to sign)
Nicola Wullschleger
Davesco-Soragno
Member of the board
Joint signing authority (any two to sign)
Stefano Delcò
Cureglia
Manager
Joint signing authority (any two to sign)
Giacomo Galli
Ponte Capriasca
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | art. 179 ORC / 01.01.2009 | art. 179 ORC / 01.01.2009 | |||
| 2 | R7969 | 13.06.2023 | R115 | 16.06.2023 | 1005770845 |
| 3 | 7663 | 06.06.2023 | 110 | 09.06.2023 | 1005765459 |
| 4 | R16911 | 10.12.2019 | R242 | 13.12.2019 | 1004783159 |
| 5 | 16720 | 05.12.2019 | 239 | 10.12.2019 | 1004779740 |
| 6 | 8743 | 23.06.2015 | 121 | 26.06.2015 | 2232265 |
| 7 | 1297 | 01.02.2012 | 25 | 06.02.2012 | 6536828 |
| 8 | 11272 | 24.09.2010 | 190 | 30.09.2010 | 18/5832568 |
| 9 | 2011 | 11.02.2010 | 33 | 17.02.2010 | 19/5500642 |
| 10 | 2267 | 13.04.2005 | 75 | 19.04.2005 | 16/2798204 |
La società ha per scopo la consulenza, la costituzione, l'amministrazione di trust ed esercita l'attività di trustee ai sensi degli artt. 17 cpv. 2 e 19 cpv. 2 e 3 LIsFi. Essa potrà compiere tutte le oprazioni ritenute utili o connesse al raggiungimento dello scopo sociale.
