• XANDRA SA

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    Register number: CH-514.3.024.744-9
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Luigi Lavizzari 4
    6900 Lugano
    Neighbourhood

    Reports for XANDRA SA

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    Company dossier as PDF

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    About XANDRA SA

    • XANDRA SA is a Company limited by shares (AG) with its legal headquarters in Lugano. XANDRA SA belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 24.07.2000 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.01.2025.
    • The reported UID is the following: CHE-101.280.535.
    • Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR have the same address as XANDRA SA.

    Management (1)

    newest board members

    Stefano Fiala

    newest authorized signatories

    Stefano Fiala

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, la gestione, la valorizzazione di partecipazioni in altre società, aziende e imprese, nonchè la concessione di finanziamenti.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Lic. oec. Stefano Vignanelli
    Lugano 19.04.2017

    Former auditor (1)
    Name City Since Until
    Sorevisa SA in liquidazione
    San Vittore <2004 18.04.2017

    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: XANDRA 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 250114/2025 - 14.01.2025
    Categories: Change in management

    Publication number: HR02-1006227860, Commercial Registry Office Ticino, (501)

    XANDRA SA, in Lugano, CHE-101.280.535, società anonima (Nr. FUSC 242 del 12.12.2024, Pubbl. 1006203323).

    Persone dimissionarie e firme cancellate:
    Ferlito, Natascia, cittadina italiana, in Caslano, membro, con firma collettiva a due.

    SOGC 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006203323, Commercial Registry Office Ticino, (501)

    XANDRA SA, in Lugano, CHE-101.280.535, società anonima (Nr. FUSC 152 del 08.08.2024, Pubbl. 1006102835).

    Nuove persone iscritte o modifiche:
    Fiala, Stefano, da Gambarogno, in Canobbio, presidente, con firma individuale [finora: presidente, con firma collettiva a due].

    SOGC 240808/2024 - 08.08.2024
    Categories: Change in management

    Publication number: HR02-1006102835, Commercial Registry Office Ticino, (501)

    XANDRA SA, in Lugano, CHE-101.280.535, società anonima (Nr. FUSC 232 del 27.11.2020, Pubbl. 1005033806).

    Persone dimissionarie e firme cancellate:
    Mandrà, Antonio, da Lugano, in Comano, presidente, con firma collettiva a due;
    Zibelli, Roberto, da Eiken, in Pregassona (Lugano), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Fiala, Stefano, da Gambarogno, in Canobbio, presidente, con firma collettiva a due;
    Ferlito, Natascia, cittadina italiana, in Caslano, membro, con firma collettiva a due.

    Hit list

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