Lamba Immofinanz Holding SA in liquidazione

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-102.002.625

Date of incorporation:

2/10/1992

Location:

Lugano

Office:

Lugano

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

Lamba Immofinanz Holding SA

Management

Dreieck Fiduciaria SA

Lugano

Liquidator

Manfredo Sturzenegger

Lugano

Chairperson of the board

Individual signing authority

Karl Kohlbrenner

Arbedo-Castione

Member of the board

Individual signing authority

Mario Spaventi

Lugano

Member of the board

Individual signing authority

Daniele Fini

Pregassona (Lugano)

Member of the board

Individual signing authority

Cristina Rezzonico

Novazzano

Member of the board

Individual signing authority

Daniele Fini

Pregassona

Member of the board

Individual signing authority

Mario Spaventi

Lugano

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Via Bagutti 5 c/o Dreieck Fiduciaria SA 6900 Lugano

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14616	05.12.2011	239	08.12.2011	6451128
2	11481	26.09.2011	189	29.09.2011	6354870
3	1002	22.01.2010	19	28.01.2010	19/5464188
4	11606	10.11.2008	222	14.11.2008	17/4733318
5	5015	08.09.2005	178	14.09.2005	12/3017564
6	4141	09.07.2002	138	19.07.2002	21/561260
7	4165	02.09.1999	174	08.09.1999	6168
8	866	10.02.1998	36	23.02.1998	1324
9	497	10.02.1992	34	20.02.1992	796
10	(Transfer)	(Transfer)

Company Purpose

La partecipazione ad altre società, effettuazione di transazioni finanziarie e di investimenti, assistenza e consulenza finanziaria. Operazioni a titolo fiduciario.