Immobiliare Luganese Ticova SA
Company Overview
Management
Amanda Marsello
Uggiate con Ronago
Chairperson of the board
Individual signing authority
Aaron Molli
Contone
Member of the board
Individual signing authority
Martin Graf
Sigirino
Sole member of the board
Individual signing authority
Sandro Guggiari
Figino (Barbengo)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Martin Graf
Lugano
Sole member of the board
Individual signing authority
Klaus Bläsing
Porza
Member of the board
Joint signing authority (any two to sign)
Nicola Godenzi
Gravesano
Member of the board
Joint signing authority (any two to sign)
Amanda Marsello
Uggiate Trevano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6088 | 14.04.2026 | 1006628574 | 17.04.2026 | 1006628574 |
| 2 | 10060 | 07.08.2025 | 1006406851 | 12.08.2025 | 1006406851 |
| 3 | 456 | 15.01.2025 | 1006232943 | 20.01.2025 | 1006232943 |
| 4 | 12138 | 26.09.2024 | 1006142597 | 01.10.2024 | 1006142597 |
| 5 | 17091 | 25.06.2021 | 1005234271 | 30.06.2021 | 1005234271 |
| 6 | R2854 | 27.02.2017 | 3380195 | 02.03.2017 | 3380195 |
| 7 | 2251 | 15.02.2017 | 3358663 | 20.02.2017 | 3358663 |
| 8 | 8859 | 10.07.2012 | 6768080 | 13.07.2012 | 6768080 |
| 9 | 8684 | 05.07.2012 | 6760086 | 10.07.2012 | 6760086 |
| 10 | 10917 | 25.08.2009 | 5222852 | 31.08.2009 | 5222852 |
Company Purpose
L'acquisto, la vendita, l'amministrazione, l'intermediazione ed il commercio di immobili, la promozione immobiliare; può partecipare ad altre società