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About J. Lamarck AG
- J. Lamarck AG with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». J. Lamarck AG is active.
- There is one active person registered in the management.
- On the 30.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-103.472.287.
- On the same address there are 53 other active companies registered. These include: 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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 18.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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: HR02-1006242904, 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.
Publication number: HR02-1005951583, Commercial Registry Office Ticino, (501)
J. Lamarck AG, in Lugano, CHE-103.472.287, società anonima (Nr. FUSC 4 del 06.01.2022, Pubbl. 1005374826).
Persone dimissionarie e firme cancellate:
Meier, Dr. Otto C., da Baden e Greifensee, in Beau Vallon, Mahe (SC), membro, con firma individuale.