• XANDRA SA

    TI
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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 active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lugano.
    • The management of the company XANDRA SA consists of one person.
    • The last commercial register change was made on 14.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-101.280.535.
    • Next to the company XANDRA SA there are 30 other active companies with an identical address. These include: Ascent Xmedia GmbH, Associazione Ecoculturale En to Pan, CIMEN ADVISOR.

    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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