Silvana Minoretti

citizen of Lugano, Paradiso

Commercial register

Istituto di previdenza del Cantone Ticino

Member of the board of directors · no signing authority · Bellinzona

since Feb 7, 2025
ONDINA S.A.R.L, Luxembourg, succursale di Lugano

Director · joint signature by two · Lugano

Director · sole signature

until Jul 19, 2021
Smaril SA

Chair of the board of directors · sole signature · Lugano

Chair of the board of directors · sole signature

until Apr 26, 2021

Member of the board of directors · sole signature

until Oct 7, 2016
Pawin SA Asset Management

Member of the board of directors · sole signature · Lugano

until May 5, 2026

Member of the board of directors · sole signature

until Apr 9, 2026

membro del consiglio · sole signature

until Sep 27, 2004
ADIENNE Pharma & Biotech SA

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

until May 9, 2025
NEBEL productions SA

Member of the board of directors · no signing authority · Lugano

until Mar 14, 2023
Associazione CSG Swiss Railpark St. Gotthard

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

until Jun 19, 2020
Cassa pensioni di Lugano

Member of the board of directors · no signing authority · Lugano

until Feb 4, 2016
Residenza Ventunella SA in liquidazione

Auditor · Lugano

until Sep 27, 2011
Gyga Car SA

Auditor · Barbengo

until Oct 9, 2003