Valbianca SA
Company Overview
Management
Michele Beffa
Agarone
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Schmid
Sedrun
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Nicola Mona
Mendrisio
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Michele Bertini
Davesco-Soragno
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabio Milesi
Agno
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Corrado Rossini
Gnosca
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
René Juri
Ambrì
Sole member of the board
Individual signing authority
Franco Pedrini
Airolo
Chairperson of the board
Joint signing authority (any two to sign)
Valerio Jelmini
Quinto
Clerk
Joint signing authority (any two to sign)
Davide Gabutti
Airolo
Member and secretary of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Aris Fransioli-Ignazio
Airolo
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Barbara Pervangher
Airolo
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Sergio Gianolli
Lumino
Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Enzo Filippini
Bironico
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Giorgio Giudici
Lugano
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Renzo Pesciallo
Bellinzona
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Mauro Pini
Bedretto
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Giovanni Leonardi
Bedretto
Chairperson of the board
Joint signing authority (any two to sign)
Simone Beffa
Airolo
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14826 | 26.11.2025 | 1006499298 | 01.12.2025 | 1006499298 |
| 2 | 292 | 10.01.2025 | 1006229070 | 15.01.2025 | 1006229070 |
| 3 | 10855 | 27.08.2024 | 1006118645 | 30.08.2024 | 1006118645 |
| 4 | 16447 | 18.12.2023 | 1005917579 | 21.12.2023 | 1005917579 |
| 5 | 15462 | 28.11.2023 | 1005899146 | 01.12.2023 | 1005899146 |
| 6 | 21675 | 30.08.2021 | 1005283138 | 02.09.2021 | 1005283138 |
| 7 | A3749 | 03.03.2021 | 1005118166 | 08.03.2021 | 1005118166 |
| 8 | 3277 | 25.02.2021 | 1005113552 | 02.03.2021 | 1005113552 |
| 9 | 16894 | 10.12.2018 | 1004520308 | 13.12.2018 | 1004520308 |
| 10 | 12797 | 20.09.2018 | 1004462452 | 25.09.2018 | 1004462452 |
Company Purpose
L'acquisto, la vendita, la gestione, la locazione e la promozione di proprietà immobiliari, centri turistici e sportivi in Svizzera e all'estero, attività che non viene esercitata a titolo fiduciario ed è limitata a beni immobili propri. Inoltre la gestione di esercizi pubblici come alberghi, alloggi, ristoranti, cantine, mescite nonché l'organizzazione di eventi. Per il raggiungimento dello scopo sociale la società potrà compiere ogni altra operazione di carattere commerciale, industriale, mobiliare, immobiliare e finanziario. La società può costituire filiali o succursali in Svizzera e all'estero, partecipare ad altre imprese svizzere o estere, acquistare o fondare imprese dello stesso genere, nonché stipulare tutti i negozi e i contratti che sono idonei a promuovere lo scopo della società o che si trovano comunque in una relazione diretta o indiretta con il raggiungimento dello scopo.