Lemanik Holding SA
Company Overview
Previous Company Names
- FIDELIA SA
Management
Elisabetta Sagramoso
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Gianluigi Sagramoso
Milano, IT
Chairperson of the board
Individual signing authority
Michele Sagramoso
Massagno
Member of the board
Individual signing authority
Philippe Meloni
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Francesco Rana
Lugano
Limited joint signing authority (any two to sign)
Giuseppe Rosnati
Milano, IT
Limited joint signing authority (any two to sign)
Carlo Sagramoso
Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15832 | 19.12.2025 | 1006524635 | 24.12.2025 | 1006524635 |
| 2 | 13875 | 05.11.2025 | 1006480355 | 10.11.2025 | 1006480355 |
| 3 | 11847 | 23.09.2025 | 1006443294 | 26.09.2025 | 1006443294 |
| 4 | R9899 | 26.07.2023 | 1005807627 | 31.07.2023 | 1005807627 |
| 5 | 9669 | 20.07.2023 | 1005803680 | 25.07.2023 | 1005803680 |
| 6 | 8543 | 23.06.2023 | 1005780674 | 28.06.2023 | 1005780674 |
| 7 | 7067 | 24.05.2023 | 1005756094 | 30.05.2023 | 1005756094 |
| 8 | 5966 | 28.04.2023 | 1005738056 | 03.05.2023 | 1005738056 |
| 9 | 16161 | 23.12.2022 | 1005641959 | 29.12.2022 | 1005641959 |
| 10 | 20488 | 27.07.2021 | 1005261855 | 30.07.2021 | 1005261855 |
Company Purpose
La consulenza, la partecipazione, il finanziamento, la messa in valore di aziende commerciali, industriali e finanziarie ai sensi di una società holding, nonché la detenzione fiduciaria di partecipazioni ed ogni altra attività connessa con lo scopo sociale.