Electrasim SA
Company Overview
Management
Geo Camponvo
Chiasso
Member of the board
Joint signing authority (any two to sign)
Franco Taddei
Ruvigliana
Chairperson of the board
Joint signing authority (any two to sign)
Emilio Maiocchi
Lugano
Amministratore delegato
Joint signing authority (any two to sign)
Marco Gulfi
Rovio
General manager
Joint signing authority (any two to sign)
Roberto Marcionelli
Sigirino
Manager
Joint signing authority (any two to sign)
Roberto Grassi
Lugano
Member of the board
Joint signing authority (any two to sign)
Maurizio Crippa
Porza
Member of the board
Joint signing authority (any two to sign)
Emilio Maiocchi
Comano
Member of the board
Joint signing authority (any two to sign)
Fabio Meli
Riva San Vitale
Limited joint signing authority (together with any one signatory with full authority)
Pier Acocella
Viganello
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3692 | 03.04.2009 | 69 | 09.04.2009 | 20/4966166 |
| 2 | 10371 | 22.11.2006 | 231 | 28.11.2006 | 13/3653344 |
| 3 | 9523 | 25.10.2006 | 211 | 31.10.2006 | 11/3615096 |
| 4 | 1806 | 13.12.2002 | 246 | 19.12.2002 | 17/780726 |
| 5 | 2101 | 15.12.1997 | 251 | 31.12.1997 | 9378 |
| 6 | 1237 | 17.12.1990 | 3 | 07.01.1991 | 53 |
| 7 | (Transfer) | (Transfer) |