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About AMALTHEIA SA
- AMALTHEIA SA is a Company limited by shares (AG) with its legal headquarters in Lugano. AMALTHEIA SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 3 persons. The company was founded on 04.01.2013.
- The last commercial register change was made on 26.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-486.621.712.
- Companies with the same address as AMALTHEIA SA: ARBINA SA, Cominovo Services SA, D.N.A. Defensive Nails Attachment Sagl.
Management (3)
newest board members
Riccardo Mandelli,
Santiago Imperatrice,
Sebastiano Cobianco
newest authorized signatories
Riccardo Mandelli,
Santiago Imperatrice,
Sebastiano Cobianco
Commercial register information
Entry in the commercial register
04.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.344-8
UID/VAT
CHE-486.621.712
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la detenzione, l'amministrazione, la gestione, il finanziamento e la cessione di partecipazioni ad altre società in Svizzera e all'estero; l'acquisto e la vendita di beni mobili ed immobili. La prestazione di servizi e la consulenza nell'ambito del commercio tramite internet, altrimenti detto 'e-commerce', e la fornitura dei servizi ad esso connessi relativi al commercio elettronico di prodotti a marchio proprio o di terzi. La società può compiere tutte le operazioni commerciali, immobiliari e finanziarie, compresa l'assunzione di partecipazioni, che saranno ritenute utili dall'organo amministrativo per il conseguimento dell'oggetto sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMALTHEIA SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005591522, Commercial Registry Office Ticino, (501)
AMALTHEIA SA, in Lugano, CHE-486.621.712, società anonima (Nr. FUSC 170 del 02.09.2021, Pubbl. 1005283113).
Persone dimissionarie e firme cancellate:
Rohrseitz, Nicola, da Lugano, in Rolle, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mandelli, Riccardo, da Lugano, in Croglio (Tresa), membro, con firma collettiva a due.
Publication number: HR02-1005283113, Commercial Registry Office Ticino, (501)
AMALTHEIA SA, in Lugano, CHE-486.621.712, società anonima (Nr. FUSC 9 del 14.01.2021, Pubbl. 1005074008).
Nuovo recapito:
Quartiere Maghetti 20, 6900 Lugano.
Publication number: HR02-1005074008, Commercial Registry Office Ticino, (501)
AMALTHEIA SA, in Lugano, CHE-486.621.712, società anonima (Nr. FUSC 190 del 02.10.2019, Pubbl. 1004728612).
Nuovo recapito:
Viale dei Faggi 9, 6900 Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.