Entscheidungsträger
Marco Glattfelder
Status: active Von Glattfelden, in Tremona (Mendrisio)
Prokurist
limited signing authority (individual)
bis:Gegenwart
von:2026-06-01 (Beigetreten am 1995-07-14)
Eugenio Plozza
Status: active Von Brusio, in Pregassona (Lugano)
Prokurist
limited signing authority (individual)
bis:Gegenwart
von:2026-06-01 (Beigetreten am 2006-11-23)
Isabel Anna Magdalena Glattfelder Plozza
Status: active Von Glattfelden, in Pregassona (Lugano)
sole member of the board
individual signing authority
bis:Gegenwart
von:2026-06-01 (Beigetreten am 2020-09-28)
Mitglied des Verwaltungsrates
individual signing authority
bis:2013-03-05
von:2008-07-22
Prokuristin
limited signing authority (individual)
bis:2020-09-28
von:2008-09-12
Prokuristin
limited joint signing authority (any two to sign)
bis:2007-11-05
von:2005-01-03
Prokuristin
limited signing authority (individual)
bis:2008-09-12
von:2000-02-25
Prokuristin
limited joint signing authority (any two to sign)
bis:1999-12-24
von:1995-07-14
