Decision-makers
Marco Glattfelder
Status: active From Glattfelden, in Tremona (Mendrisio)
Authorized signatory
limited signing authority (individual)
to:present
from:2026-06-01 (Joined on 1995-07-14)
Eugenio Plozza
Status: active From Brusio, in Pregassona (Lugano)
Authorized signatory
limited signing authority (individual)
to:present
from:2026-06-01 (Joined on 2006-11-23)
Isabel Anna Magdalena Glattfelder Plozza
Status: active From Glattfelden, in Pregassona (Lugano)
sole member of the board
individual signing authority
to:present
from:2026-06-01 (Joined on 2020-09-28)
Member of the board of directors
individual signing authority
to:2013-03-05
from:2008-07-22
Authorized signatory
limited signing authority (individual)
to:2020-09-28
from:2008-09-12
Authorized signatory
limited joint signing authority (any two to sign)
to:2007-11-05
from:2005-01-03
Authorized signatory
limited signing authority (individual)
to:2008-09-12
from:2000-02-25
Authorized signatory
limited joint signing authority (any two to sign)
to:1999-12-24
from:1995-07-14
