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About Fidinam Group Holding SA
- Fidinam Group Holding SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Fidinam Group Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 30.12.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2025.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.765.416.
- Agintia SA, Agrinco Holding SA, Aliante Suisse SA are registered at the same address.
Management (13)
newest board members
Dr. Roberto Ermanno Grassi,
Cristina Feistmann,
Giulia Mara Nobili,
Stefano Santinelli,
Alberto Matteo Petruzzella
newest authorized signatories
Dr. Roberto Ermanno Grassi,
Cristina Feistmann,
Giulia Mara Nobili,
John Muschietti,
Mattia Nicola Minotti
Commercial register information
Entry in the commercial register
30.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.605-7
UID/VAT
CHE-100.765.416
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione in società di consulenza e di servizi fiduciari. A tal fine la società può eseguire ogni operazione di investimento nell'ambito di partecipazioni in società di consulenza e di servizi fiduciari, e cioè l'acquisto, la detenzione e la cessione di tali partecipazioni, nonché tutte le operazioni finanziarie, di garanzia e le transazioni comunque connesse con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 20.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 15.09.2008 | 19.11.2014 | |
| HLB Audit AG | Zürich | <2004 | 14.09.2008 | |
Other company names
Past and translated company names
- Fidinam Servizi Fiduciari Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidinam Group Holding 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: HR02-1006402381, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 9'496 del 24.07.2025, pubblicata nel FUSC no. 144 del 29.07.2025. Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 144 del 29.07.2025, Pubbl. 1006397075).
Nuove persone iscritte o modifiche:
Grassi, Dott. Roberto, da Mendrisio, in Lugano, membro, direttore generale, con firma collettiva a due [no: membro, con firma collettiva a due].
Publication number: HR02-1006397075, Commercial Registry Office Ticino, (501)
Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 244 del 16.12.2024, Pubbl. 1006206105).
Nuove persone iscritte o modifiche:
Grassi, Dott. Roberto, da Mendrisio, in Lugano, membro, con firma collettiva a due [finora: da Tremona, direttore generale, con firma collettiva a due].
Publication number: HR02-1006206105, Commercial Registry Office Ticino, (501)
Fidinam Group Holding SA, in Lugano, CHE-100.765.416, società anonima (Nr. FUSC 182 del 19.09.2024, Pubbl. 1006133684).
Persone dimissionarie e firme cancellate:
Rossi, Stefano, da Riviera, in Monte Carasso, direttore, con firma collettiva a due con il direttore generale.
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.