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About FRAME HOLDING SA
- FRAME HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Lugano. FRAME HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company FRAME HOLDING SA consists of 5 persons.
- The company has last changed their commercial register entry on 07.08.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-403.763.125.
- BRÜLHART & PARTNERS SA, C&D INVESTMENTS SA, FRAME ASSET MANAGEMENT SA are registered at the same address.
Management (5)
newest board members
Michele De Michelis,
Alessandro Costa Goncalves,
Michele Carlo Meretti,
Calogero Bazzone,
Luciana Costi
newest authorized signatories
Michele De Michelis,
Alessandro Costa Goncalves,
Michele Carlo Meretti,
Calogero Bazzone,
Luciana Costi
Commercial register information
Entry in the commercial register
03.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.794-7
UID/VAT
CHE-403.763.125
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, l'alienazione, la detenzione e la gestione di partecipazione societarie ed il loro finanziamento. Può acquistare, detenere ed alienare diritti immateriali, immobili all'estero ed immobili commerciali ovunque situati. Può costituire filiali ed aprire succursali, sia in Svizzera che all'estero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FRAME 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: HR02-1006403525, Commercial Registry Office Ticino, (501)
FRAME HOLDING SA, in Lugano, CHE-403.763.125, società anonima (Nr. FUSC 165 del 26.08.2020, Pubbl. 1004965345).
Statuti modificati:
30.07.2025.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
Publication number: HR02-1004965345, Commercial Registry Office Ticino, (501)
FRAME HOLDING SA, in Lugano, CHE-403.763.125, società anonima (Nr. FUSC 143 del 26.07.2019, Pubbl. 1004685381).
Persone dimissionarie e firme cancellate:
Deli, Graziano, da Lugano, in Lugano, presidente, con firma individuale;
Carlucci, Roberto, cittadino italiano, in an Zeno Naviglio (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
De Michelis, Michele, cittadino italiano, in Ruvigliana (Lugano), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Bazzone, Calogero, cittadino italiano, in Massagno, membro, con firma collettiva a due [finora: in Lugano];
Costa, Alessandro, cittadino italiano, in Genova (IT), membro, con firma collettiva a due;
Meretti, Michele Carlo, cittadino italiano, in Grono, membro, con firma collettiva a due.
Publication number: HR02-1004685381, Commercial Registry Office Ticino, (501)
FRAME HOLDING SA, in Lugano, CHE-403.763.125, società anonima (Nr. FUSC 192 del 04.10.2018, Pubbl. 1004469554).
Nuove persone iscritte o modifiche:
De Michelis, Michele, cittadino italiano, in Ruvigliana (Lugano), membro, con firma collettiva a due.
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.