Lattimer SA in liquidazione
Company Overview
Previous Company Names
- Lattimer SA
- Lattimer SA in liquidazione
- Lattimer SA
Management
Francesco Fierli
Dino
Member of the board
Joint signing authority (any two to sign)
Paolo Pezzoli
Villa Luganese
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Casati
Canobbio
Liquidator
Individual signing authority
Valeria Galli
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Enrico Pagani
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Signorini
Caslano
Member of the board
Joint signing authority (any two to sign)
Paolo Merlo
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Aldo Pessina
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sara Protti Salmina
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ilaria Caldelari Panzeri
Breganzona
Member of the board
Joint signing authority (any two to sign)
Ilaria
Sorengo
Liquidator
Individual signing authority
Ilaria Caldelari Panzeri
Sorengo
Managing member of the board
Individual signing authority
Alberto Montorfani
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Realini
Breganzona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Athos Foletti
Magliaso
Chairperson 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 | 13368 | 27.10.2025 | 210 | 30.10.2025 | 1006471550 |
| 2 | 8667 | 03.07.2024 | 130 | 08.07.2024 | 1006078644 |
| 3 | 4975 | 12.04.2024 | 74 | 17.04.2024 | 1006011471 |
| 4 | 4424 | 29.03.2024 | 65 | 04.04.2024 | 1006001048 |
| 5 | 15985 | 23.06.2021 | 122 | 28.06.2021 | 1005230770 |
| 6 | 7823 | 24.05.2019 | 103 | 29.05.2019 | 1004640997 |
| 7 | 13559 | 04.09.2017 | 173 | 07.09.2017 | 3739699 |
| 8 | 10630 | 31.07.2015 | 149 | 05.08.2015 | 2307003 |
| 9 | 5792 | 24.04.2014 | 81 | 29.04.2014 | 1475467 |
| 10 | 10580 | 14.08.2009 | 160 | 20.08.2009 | 20/5206144 |
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.