Reports for Lemanik Holding SA
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About Lemanik Holding SA
- Lemanik Holding SA from Lugano operates in the sector «Operation of investment companies» and is active.
- The management of the company Lemanik Holding SA, which was founded on the 29.05.2000, consists of 7 persons.
- The most recent commercial register change was made on 26.09.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-101.255.483.
- Alcyon Risk Solutions SA, Avila Marine Logistic SA, Interbulk Trading SA, succursale di Lugano have the same address as Lemanik Holding SA.
Management (7)
newest board members
Gianluigi Sagramoso,
Michele Maria Palamede Sagramoso,
Philippe Tarcizio Jean Meloni,
Elisabetta Sagramoso,
Carlo Sagramoso
newest authorized signatories
Giuseppe Rosnati,
Francesco Rana,
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: HR02-1006443294, Commercial Registry Office Ticino, (501)
Lemanik Holding SA, in Lugano, CHE-101.255.483, società anonima (Nr. FUSC 146 del 31.07.2023, Pubbl. 1005807627).
Nuove persone iscritte o modifiche:
Rosnati, Giuseppe, cittadino italiano, in Milano (IT), con procura collettiva a due [finora: in Laveno Mombello (IT), direttore generale, con firma collettiva a due].
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.
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.