• Lema Holding SA

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    Register number: CH-501.3.019.448-7
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Gerolamo Vegezzi 4
    6900 Lugano
    Neighbourhood

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    About Lema Holding SA

    • Lema Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 23.12.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.02.2022.
    • The company is registered in the commercial register TI under the UID CHE-143.280.044.
    • AmmonCasa Sagl, e-work Sagl, Fiduciaria Regli Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, l'amministrazione e la vendita, come società holding, di partecipazioni a società, in Svizzera e all'estero. Può concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate ed eseguire ogni altra operazione o transazione connessa allo scopo. Può accessoriamente acquistare, vendere, amministrare beni mobili ed immobili.

    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.

    Newest SOGC notifications: Lema 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 220225/2022 - 25.02.2022
    Categories: Change in management

    Publication number: HR02-1005414996, Commercial Registry Office Ticino, (501)

    Lema Holding SA, in Lugano, CHE-143.280.044, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212945).

    Persone dimissionarie e firme cancellate:
    Spremberg, Andrea, cittadino italiano, in Paradiso, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Spremberg, Fabrizio, cittadino italiano, in Paradiso, membro, con firma individuale.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in management

    Publication number: HR02-1005212945, Commercial Registry Office Ticino, (501)

    Lema Holding SA, in Lugano, CHE-143.280.044, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207488).

    Statuti modificati:
    06.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per email. [Con deliberazione dell'assemblea generale del 06.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.].

    Nuove persone iscritte o modifiche:
    Spremberg, Luca, cittadino italiano, in Ponte Tresa (Tresa), presidente, con firma individuale [finora: in Paradiso].

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207488, Commercial Registry Office Ticino, (501)

    Lema Holding SA, in Lugano, CHE-143.280.044, società anonima (Nr. FUSC 251 del 30.12.2014, p.0, Pubbl. 1908817).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

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