Decision-makers

Mirko Bernasconi

Status: active From Novazzano, in Casima (Castel San Pietro)

Authorized signatory
Joint signature at 2 (Restricted)

to:present

from:2023-05-24 (Joined on 2018-01-05)

Reviglobal SA

Status: active 6900 Lugano

Auditor
Without signing rights

to:present

from:2019-05-22

Vanni Maternini

Status: active From Mendrisio, in Stabio

member of the board
Joint signature at 2 (Restricted)

to:present

from:2024-12-12 (Joined on 2023-05-24)

Marco Lorenzo Alessandro Robbiani

Status: active From Stabio, in S. Pietro (Stabio)

member of the board
Joint signature at 2 (Restricted)

to:present

from:2024-12-12

Alberto Ceronetti

Status: active From Brissago, in Morbio Superiore (Breggia)

chairperson of the board
individual signing authority

to:present

from:2023-05-24 (Joined on 2016-04-25)

Angelo Luigi Ernesto Caverzasio

Status: active From Coldrerio, in Mendrisio

member of the board
joint signing authority (together w/ the chairperson of the board)

to:present

from:2023-05-24 (Joined on 2021-05-28)

Eliano Meroni

Status: active From Castel San Pietro, in Arzo (Mendrisio)

member of the board
joint signing authority (together w/ the chairperson of the board)

to:present

from:2023-05-24

Davide Tadini

Status: active From Coldrerio, in S. Pietro (Stabio)

member of the board + manager
individual signing authority

to:present

from:2020-02-11 (Joined on 2018-01-05)