Tiziana SA
Company Overview
Management
Katia Balzano
Faloppio, IT
Limited joint signing authority (any two to sign)
Gloria Cibinel
Novazzano
Limited joint signing authority (any two to sign)
Ruben Martini
Locarno
Member of the board
Individual signing authority
Anne Schweikert
Davesco-Soragno (Lugano)
Member of the board
Joint signing authority (any two to sign)
Maria Pasquale
Porlezza, IT
Chairperson of the board + managing member of the board
Individual signing authority
Josè Rivera Fernandez
Porza
Limited joint signing authority (any two to sign)
Luigia Pasquale
Paradiso
Chairperson of the board
Individual signing authority
Gianni Bergomi
Paradiso
Member of the board
Joint signing authority (any two to sign)
Giorgio Della Santa
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Gianni Bergomi
Agno
Member of the board
Joint signing authority (any two to sign)
Luigia
Morcote
Member of the board
Individual signing authority
Maria Pasquale
Morcote
Vice-presidente e segretaria
Individual signing authority
Maria Pasquale
Praga
Vice-presidente e segretaria
Individual signing authority
Katia Bolzano
Faloppio
Limited joint signing authority (any two to sign)
Rosanna Soma
Mercallo (IT)
Limited joint signing authority (any two to sign)
Gloria Cibinel
Casalzuigno
Limited joint signing authority (any two to sign)
Gloria Cibinel
Mendrisio
Limited joint signing authority (any two to sign)
Silvia Sartor
Cassina Rizzardi
Limited joint signing authority (any two to sign)
Silvia Sartor
Venegono Superiore
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6124 | 12.05.2025 | 93 | 15.05.2025 | 1006332814 |
| 2 | 12804 | 09.10.2024 | 199 | 14.10.2024 | 1006153537 |
| 3 | 11065 | 02.09.2024 | 172 | 05.09.2024 | 1006122915 |
| 4 | 8827 | 05.07.2024 | 132 | 10.07.2024 | 1006080936 |
| 5 | 1059 | 24.01.2024 | 19 | 29.01.2024 | 1005946713 |
| 6 | 14764 | 13.11.2023 | 223 | 16.11.2023 | 1005886849 |
| 7 | 13096 | 10.10.2023 | 199 | 13.10.2023 | 1005860460 |
| 8 | 6494 | 10.05.2023 | 93 | 15.05.2023 | 1005746533 |
| 9 | 1245 | 29.01.2020 | 22 | 03.02.2020 | 1004820810 |
| 10 | 14587 | 28.10.2019 | 211 | 31.10.2019 | 1004749457 |
Company Purpose
La partecipazione a imprese e società finanziarie, l'esecuzione di operazioni commerciali, finanziarie di ogni genere; la compra, la vendita, la gestione e l'amministrazione di beni mobili e immobili, l'esecuzione di investimenti e transazioni finanziarie e valutarie per conto proprio. L'attività non è svolta a titolo fiduciario. La società potrà aprire agenzie, succursali, filiali, tanto in Svizzera quando all'estero.