Reports for Fondazione Minerva
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About Fondazione Minerva
- Fondazione Minerva has its legal headquarters in Lugano and is active. It is a Foundation and active in the industry «Religious, political or secular associations».
- There are 7 active persons registered in the management.
- The organization has last modified its commercial register entry on 15.08.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-353.110.841.
- ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA are registered at the same address.
Management (7)
newest members of the Foundation Board
Sabrina Schlegel,
Holger Schmid,
Dr. Dr. Thomas Othmar Sprecher,
Bernard Keller,
Elisabetta Maria Carla Pavesi
newest authorized signatories
Sabrina Schlegel,
Holger Schmid,
Martina Venturini,
Dr. Dr. Thomas Othmar Sprecher,
Bernard Keller
Commercial register information
Entry in the commercial register
24.03.2020
Legal form
Foundation
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.7.015.103-4
UID/VAT
CHE-353.110.841
Sector
Religious, political or secular associations
Purpose (Original language)
Il sostegno geograficamente illimitato di persone fisiche e giuridiche, organizzazioni, istituzioni e progetti in ambito sociale, umanitario, culturale, scientifico, medico, ecologico, educativo o in altri ambiti di pubblica utilità. La Fondazione non ha scopo di lucro ed è politicamente e confessionalmente neutrale. La Fondazione può, nell'ambito del suo scopo, costituire altre persone giuridiche e/o partecipare a tali enti e/o stipulare accordi di cooperazione, fondersi con altri enti o rilevare il patrimonio di altre persone giuridiche o acquisire e detenere diritti o beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 23.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 27.03.2020 | 22.02.2023 | |
Other company names
Past and translated company names
- Minerva Foundation
- Fondation Minerva
- Minerva Stiftung
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondazione Minerva
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: HR02-1006107531, Commercial Registry Office Ticino, (501)
Fondazione Minerva, in Lugano, CHE-353.110.841, fondazione (Nr. FUSC 232 del 29.11.2023, Pubbl. 1005896889).
Nuove persone iscritte o modifiche:
Schlegel, Sabrina, da Wartau, in Oschwand (Ochlenberg), membro, con firma collettiva a due.
Publication number: HR02-1005896889, Commercial Registry Office Ticino, (501)
Fondazione Minerva, in Lugano, CHE-353.110.841, fondazione (Nr. FUSC 38 del 23.02.2023, Pubbl. 1005686113).
Persone dimissionarie e firme cancellate:
Niggli, Urs, da Wolfwil, in Frick, membro, con firma collettiva a due.
Publication number: HR02-1005686113, Commercial Registry Office Ticino, (501)
Fondazione Minerva, in Lugano, CHE-353.110.841, fondazione (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005172001).
Persone dimissionarie e firme cancellate:
Ernst & Young SA (CHE-475.755.395), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
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.