Altiqa Partecipazioni SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.678.695
Calendar
Date of incorporation:
6/12/2007
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Guardian Partecipazioni SA

Management

Male

Michele Clerici

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Pregassona

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Simonetti

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Sorengo

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Diego Lissi

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Monaco, MC

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michele Clerici

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Besazio

Member of the board

Joint signing authority (any two to sign)

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Alessandra Rucci

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Paradiso

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Simonetti

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Sorengo

Member of the board

Joint signing authority (any two to sign)

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Marco Theodoli

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Paradiso

Member of the board

Joint signing authority (any two to sign)

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Female

Carole Lissi

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Zurigo

Member of the board

Joint signing authority (any two to sign)

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Carole Lissi

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Praga

Member of the board

Joint signing authority (any two to sign)

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Marco Theodoli

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Varese

Member of the board

Joint signing authority (any two to sign)

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Antoine Mari

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Roquebrune Cap Martin

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Nassa 21 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
187025.01.20222028.01.20221005392473
2169501.02.20212404.02.20211005092240
3106821.01.20211726.01.20211005083836
4984110.07.201813413.07.20184358263
51264011.08.201715716.08.20173699875
679817.01.20131422.01.20137026690
71302728.10.201121302.11.20116400308
81147526.09.201118929.09.20116354858
9764029.07.200814905.08.200815/4601074
10580818.06.200711922.06.200716/3989180

Company Purpose

L'acquisto, l'amministrazione, la detenzione e la vendita di partecipazioni in altre società, in particolare di società attive nel settore dei servizi, in Svizzera e all'estero. Potrà inoltre concedere finanziamenti a società partecipate e non. Potrà comperare, amministrare, detenere e vendere immobili, in Svizzera e all'estero purché in relazione con la propria attività o quella delle sue partecipate. La società potrà anche esplicare qualsiasi altra attività direttamente o indirettamente connessa con gli scopi principali.