Lemanik Holding SA
Company Overview
Previous Company Names
- Zenin Aktiengesellschaft
- Zenin SA
Management
Elisabetta Sagramoso
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Carlo Sagramoso
Il Birgu, MT
Member of the board
Joint signing authority (any two to sign)
Philippe Meloni
Wolkrange, BE
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
Giuseppe Rosnati
Laveno Mombello, IT
Manager
Joint signing authority (any two to sign)
Donato Cortesi
Vezia
Member of the board
Individual signing authority
Oscar Andreotti
Lugano
Member of the board
Joint signing authority (any two to sign)
Giovanni Kobler
Lugano
Member of the board
Joint signing authority (any two to sign)
Pierpaolo Caldelari
Viganello
Member of the board
Joint signing authority (any two to sign)
Adriano Pio Vassalli
Agra
Member of the board
Joint signing authority (any two to sign)
Carlo Sagramoso
Gentilino
Member of the board
Joint signing authority (any two to sign)
Walter Landolt
Salorino
Member of the board
Joint signing authority (any two to sign)
Gabriele Gandolfi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Marco Bonalanza
Lugano
Member of the board
Joint signing authority (any two to sign)
Sandro Prosperi
Gnosca
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 | 6006 | 28.04.2023 | 85 | 03.05.2023 | 1005738096 |
| 2 | 20895 | 04.08.2021 | 152 | 09.08.2021 | 1005267287 |
| 3 | 20351 | 23.07.2021 | 144 | 28.07.2021 | 1005259799 |
| 4 | 15473 | 24.11.2020 | 232 | 27.11.2020 | 1005033781 |
| 5 | 9453 | 24.07.2020 | 145 | 29.07.2020 | 1004947822 |
| 6 | 5686 | 30.04.2020 | 86 | 05.05.2020 | 1004883360 |
| 7 | 9982 | 08.07.2019 | 132 | 11.07.2019 | 1004673683 |
| 8 | 8056 | 29.05.2019 | 106 | 04.06.2019 | 1004644125 |
| 9 | 1340 | 26.01.2018 | 21 | 31.01.2018 | 4026881 |
| 10 | 10762 | 30.06.2017 | 128 | 05.07.2017 | 3625309 |
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 attività connessa con lo scopo sociale.