Reports for J. Lamarck AG
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Economic information
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Company dossier as PDF
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About J. Lamarck AG
- J. Lamarck AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- J. Lamarck AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.11.2025.
- The Enterprise Identification Number of the company J. Lamarck AG is the following: CHE-103.472.287.
- Companies with the same address as J. Lamarck AG: 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA.
Commercial register information
Entry in the commercial register
22.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-020.3.007.112-8
UID/VAT
CHE-103.472.287
Sector
Operation of other financial institutions
Purpose (Original language)
La società può acquisire, detenere, gestire, finanziare e vendere partecipazioni; può acquisire partecipazioni in altre società e acquisire e vendere beni immobili come pure effettuare qualsiasi operazione commerciale e finanziaria utile al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA, succursale Lugano | Lugano | 14.11.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 18.12.2017 | 13.11.2025 | |
| ReviCons AG | Zürich | 10.12.2015 | 17.12.2017 | |
| Giroud AG, Treuhand- und Revisionsgesellschaft | Opfikon | <2004 | 03.09.2009 | |
Other company names
Past and translated company names
- Lamarck J. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J. Lamarck AG
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: HR02-1006485363, Commercial Registry Office Ticino, (501)
J. Lamarck AG, in Lugano, CHE-103.472.287, società anonima (Nr. FUSC 20 del 30.01.2025, Pubbl. 1006242904).
Persone dimissionarie e firme cancellate:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, ufficio di revisione.
Nuove persone iscritte o modifiche:
ASMA Asset Management Audit & Compliance SA, succursale Lugano (CHE-380.293.193), in Lugano, ufficio di revisione.
Publication number: HR02-1006242904, Commercial Registry Office Ticino, (501)
J. Lamarck AG, in Lugano, CHE-103.472.287, società anonima (Nr. FUSC 126 del 02.07.2024, Pubbl. 1006073309).
Persone dimissionarie e firme cancellate:
Hardonk, Eugène, cittadino olandese, in Desenzano del Garda (IT), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Giacomini, Stefano Ugo, da Onsernone, in Bioggio, amministratore unico, con firma individuale [finora: in Breganzona (Lugano), presidente, con firma individuale].
Publication number: HR02-1006073309, Commercial Registry Office Ticino, (501)
J. Lamarck AG, in Lugano, CHE-103.472.287, società anonima (Nr. FUSC 23 del 02.02.2024, Pubbl. 1005951583).
Nuovo recapito:
Via Greina 3, 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.