Federico Rezzonico

citizen of Chiasso, Lugano

Commercial register

Member of the board of directors · sole signature · Lugano

since Dec 13, 2024

Managing director · sole signature · Lugano

since Sep 16, 2024

Director · sole signature · Balerna

since Aug 13, 2024

Member of the board of directors · joint signature by two · Lugano

since Aug 9, 2024

Secretary of the board of directors · sole signature · Lugano

since Jul 18, 2024

Chair of the board of directors · sole signature · Lugano

since Feb 6, 2019

Director · joint signature by two · Lugano

Director · joint signature by two

until Mar 1, 2022

Director · joint procuration by two

until Feb 6, 2012

joint procuration by two

until Nov 2, 2004

Secretary of the board of directors · sole signature · Mezzovico-Vira

until Feb 26, 2025

Member of the board of directors · joint signature by two · Lugano

until Feb 2, 2024

Partner · no signing authority · Lugano

until Jan 9, 2019

Managing director · sole signature

until Jan 16, 2018

Managing director · sole signature · Lugano

until Nov 24, 2017

Member of the board of directors · sole signature · Lugano

until Mar 11, 2014

Managing director · sole signature · Sessa

until Oct 15, 2012

Member of the board of directors · joint signature by two · Buochs

until Nov 20, 2009

Auditor · Capolago

until Feb 16, 2009

Member of the board of directors · joint signature by two · Lugano

until Jul 10, 2008

Member of the board of directors · joint signature by two

until Jul 27, 2004

Auditor · Chiasso

until Aug 3, 2007

Delegate of the board of directors · sole signature · Lugano

until Aug 20, 2004

Member of the board of directors · joint signature by two

until Oct 30, 2003

Member of the board of directors · sole signature · Lugano

until Aug 13, 2004