Reports for LFG Family Office SA
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About LFG Family Office SA
- LFG Family Office SA is a Company limited by shares (AG) with its legal headquarters in Lugano. LFG Family Office SA belongs to the industry «Fund management» and is currently active.
- The management consists of 8 persons. The company was founded on 23.10.2012.
- The most recent commercial register change was made on 30.10.2024. You can find all changes under «Notifications».
- LFG Family Office SA is registered in the Canton of TI under the UID CHE-200.624.414.
- There are 44 other active companies that have registered an identical address. These include: Albergo Diffuso del Monte Generoso SA, ALTO LAGO SA, Andersen Tax & Consulting AG, Succursale di Lugano.
Management (8)
newest board members
Massimiliano Gasparotto,
Dr. Andrea Millacci,
Morys Otmar Pio Cavadini
newest authorized signatories
Massimiliano Gasparotto,
Jason Kim Rampling,
Guia Carlini,
Valentina Dalla Bona,
Andrea Maria Boella
Commercial register information
Entry in the commercial register
23.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.076-1
UID/VAT
CHE-200.624.414
Sector
Fund management
Purpose (Original language)
La società è attiva quale gestore patrimoniale ai sensi della Legge sugli istituti finanziari (LIsFi); essa ha per scopo la prestazione a clientela di ogni tipo di servizi di gestione di patrimoni e di consulenza agli investimenti, di controllo dei costi e dell'operato svolto da banche, gestori patrimoniali o professionisti terzi. La società può partecipare ad altre società aventi scopo analogo ed esplicare qualsiasi altra operazione finanziaria o commerciale necessaria o utile per il conseguimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 15.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 26.11.2012 | 14.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LFG Family Office 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: HR02-1006166470, Commercial Registry Office Ticino, (501)
LFG Family Office SA, in Lugano, CHE-200.624.414, società anonima (Nr. FUSC 138 del 18.07.2024, Pubbl. 1006088395).
Statuti modificati:
21.10.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o email o altro mezzo elettronico).
Nuove persone iscritte o modifiche:
Cavadini, Morys Otmar Pio , da Mendrisio, in Carabbia (Lugano), membro, con firma collettiva a due [finora: Cavadini, Morys, in Muzzano].
Publication number: HR02-1006088395, Commercial Registry Office Ticino, (501)
LFG Family Office SA, in Lugano, CHE-200.624.414, società anonima (Nr. FUSC 32 del 15.02.2023, Pubbl. 1005679243).
Nuovo recapito:
Via Ferruccio Pelli 12, 6900 Lugano.
Nuove persone iscritte o modifiche:
Gasparotto, Massimiliano, cittadino italiano, in Milano (IT), membro, con firma collettiva a due.
Publication number: HR02-1005679243, Commercial Registry Office Ticino, (501)
LFG Family Office SA, in Lugano, CHE-200.624.414, società anonima (Nr. FUSC 114 del 15.06.2022, Pubbl. 1005496372).
Persone dimissionarie e firme cancellate:
Sarinelli, Tiziano, da Capriasca, in Paradiso, 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.