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About Lemanik Holding SA
- Lemanik Holding SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of investment companies».
- Lemanik Holding SA was founded on 29.05.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.07.2023.
- The Enterprise Identification Number of the company Lemanik Holding SA is the following: CHE-101.255.483.
- There are 14 other active companies that have registered an identical address. These include: Alcyon Risk Solutions SA, Interbulk Trading SA, succursale di Lugano, LEMANIK INVEST SA.
Management (7)
newest board members
Gianluigi Sagramoso,
Michele Maria Palamede Sagramoso,
Philippe Tarcizio Jean Meloni,
Elisabetta Sagramoso,
Carlo Sagramoso
newest authorized signatories
Francesco Rana,
Giuseppe Rosnati,
Gianluigi Sagramoso,
Michele Maria Palamede Sagramoso,
Philippe Tarcizio Jean Meloni
Commercial register information
Entry in the commercial register
29.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.546-2
UID/VAT
CHE-101.255.483
Sector
Operation of investment companies
Purpose (Original language)
La consulenza, la partecipazione, il finanziamento, la messa in valore di aziende commerciali, industriali e finanziarie ai sensi di una società holding, nonché la detenzione fiduciaria di partecipazioni ed ogni altra attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 11.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 14.07.2005 | 10.02.2011 | |
Other company names
Past and translated company names
- FIDELIA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lemanik 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: HR02-1005807627, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 9'669 del 20.07.2023, pubblicata nel FUSC no. 142 del 25.07.2023. Lemanik Holding SA, in Lugano, CHE-101.255.483, società anonima (Nr. FUSC 142 del 25.07.2023, Pubbl. 1005803680).
Nuove persone iscritte o modifiche:
Rosnati, Giuseppe, cittadino italiano, in Laveno Mombello (IT), direttore generale, con firma collettiva a due [no: direttore generale, con firma individuale].
Publication number: HR02-1005803680, Commercial Registry Office Ticino, (501)
Lemanik Holding SA, in Lugano, CHE-101.255.483, società anonima (Nr. FUSC 123 del 28.06.2023, Pubbl. 1005780674).
Nuove persone iscritte o modifiche:
Rosnati, Giuseppe, cittadino italiano, in Laveno Mombello (IT), direttore generale, con firma individuale;
Rana, Francesco, da Lugano, in Lugano, con procura collettiva a due.
Publication number: HR02-1005780674, Commercial Registry Office Ticino, (501)
FIDELIA SA, in Lugano, CHE-101.255.483, società anonima (Nr. FUSC 102 del 30.05.2023, Pubbl. 1005756094).
Statuti modificati:
21.06.2023.
Nuova ditta:
Lemanik Holding SA.
Nuovo recapito:
c/o LEMANIK INVEST SA, Via Giuseppe Bagutti 5 , 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email.
Nuove persone iscritte o modifiche:
Sagramoso, Carlo, da Collina d'Oro, in Il-Birgu (MT), membro, con firma collettiva a due [finora: in Malta (MT)].
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.