Lattimer SA in liquidazione

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.944.970
Calendar
Date of incorporation:
5/20/1970
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • Lattimer SA
  • Lattimer SA in liquidazione
  • Lattimer SA

Management

Male

Francesco Fierli

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Dino

Member of the board

Joint signing authority (any two to sign)

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Male

Paolo Pezzoli

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Villa Luganese

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Casati

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Canobbio

Liquidator

Individual signing authority

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Female

Valeria Galli

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Enrico Pagani

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Lugano

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paolo Merlo

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sara Protti Salmina

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Lugano

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ilaria Caldelari Panzeri

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Sorengo

Managing member of the board

Individual signing authority

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Male

Alberto Montorfani

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Athos Foletti

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Magliaso

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Cassa pensioni di Lugano Via Carducci 4 6900 Lugano
Additional addresses
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Casella postale 5398 6901 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11336827.10.202521030.10.20251006471550
2866703.07.202413008.07.20241006078644
3497512.04.20247417.04.20241006011471
4442429.03.20246504.04.20241006001048
51598523.06.202112228.06.20211005230770
6782324.05.201910329.05.20191004640997
71355904.09.201717307.09.20173739699
81063031.07.201514905.08.20152307003
9579224.04.20148129.04.20141475467
101058014.08.200916020.08.200920/5206144

Company Purpose

Scopo della società: l'acquisto, la vendita, l'amministrazione di mobili ed immobili, ivi compresa la costruzione di stabili e l'assunzione di mutui ipotecari, anche per conto di terzi, la gestione, anche fiduciaria, di titoli azionari, compresi l'acquisto e la vendita degli stessi, la partecipazione ad imprese similari tanto in Svizzera che all'estero.