• Lamidian Holding SA

    TI
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    Register number: CH-501.3.017.592-9
    Sector: Operation of other financial institutions

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

    Reports for Lamidian Holding SA

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    About Lamidian Holding SA

    • Lamidian Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Montagnola.
    • The management consists of one person. The company was entered in the trade register on the 26.03.2013.
    • The company has last modified its commercial register entry on 30.10.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-391.427.782.

    Management (1)

    newest board members

    Mara Massari

    newest authorized signatories

    Mara Massari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad imprese industriali, finanziarie, commerciali ed immobiliari svizzere ed estere. L'amministrazione durevole di partecipazioni (holding). Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese nonché al loro finanziamento. La società potrà inoltre svolgere tutte le operazioni che hanno un rapporto diretto od indiretto con lo scopo sociale, sia per conto proprio che per conto di terzi, in Svizzera come all'estero. La società può effettuare servizi amministrativi a favore di società del gruppo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano 02.04.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lamidian 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

    SOGC 251030/2025 - 30.10.2025
    Categories: Change of company address

    Publication number: HR02-1006471549, Commercial Registry Office Ticino, (501)

    Lamidian Holding SA, in Paradiso, CHE-391.427.782, società anonima (Nr. FUSC 193 del 07.10.2025, Pubbl. 1006451979).

    Statuti modificati:
    23.10.2025.

    Nuova sede:
    Collina d'Oro.

    Nuovo recapito:
    Via dei Barchetta 1c, 6926 Montagnola.

    SOGC 251007/2025 - 07.10.2025
    Categories: Change in management

    Publication number: HR02-1006451979, Commercial Registry Office Ticino, (501)

    Lamidian Holding SA, in Paradiso, CHE-391.427.782, società anonima (Nr. FUSC 253 del 31.12.2024, Pubbl. 1006219896).

    Persone dimissionarie e firme cancellate:
    Giavatto, Francesco, da Lamone, in Carabbia (Lugano), membro, con firma collettiva a due con il presidente;
    Lauro, Fausto, da Lugano, in Viganello (Lugano), membro, con firma collettiva a due con il presidente.

    Nuove persone iscritte o modifiche:
    Massari, Mara, cittadina italiana, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale [finora: presidente, con firma collettiva a due].

    SOGC 241231/2024 - 31.12.2024
    Categories: Change in management

    Publication number: HR02-1006219896, Commercial Registry Office Ticino, (501)

    Lamidian Holding SA, in Paradiso, CHE-391.427.782, società anonima (Nr. FUSC 232 del 29.11.2023, Pubbl. 1005896902).

    Nuove persone iscritte o modifiche:
    Massari, Mara, cittadina italiana, in Montagnola (Collina d'Oro), presidente, con firma collettiva a due [finora: in Paradiso].

    Hit list

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