# Lemanik Holding SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/lemanik-holding-sa/1079805

## Registry facts

- UID: CHE-101.255.483
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-05-29
- Address: c/o LEMANIK INVEST SA Via Cantonale 19 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 459'559.00

## 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.

## Previous names

- FIDELIA SA

## Registered officers

- Elisabetta Sagramoso — member of the board — joint signing authority (any two to sign)
- Michele Sagramoso — member of the board — individual signing authority
- Philippe Meloni — member of the board — joint signing authority (any two to sign)
- Francesco Rana — limited joint signing authority (any two to sign)
- Giuseppe Rosnati — limited joint signing authority (any two to sign)
- Carlo Sagramoso — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — chairperson of the board — individual signing authority
- Donato Cortesi — member of the board — individual signing authority
- Cesare Sagramoso — limited signing authority (individual)
- Enrico Cellini — limited signing authority (individual)
- Carlo Sagramoso — limited joint signing authority (any two to sign)
- Gianluigi Sagramoso — limited joint signing authority (any two to sign)
- Carlo Camperio Ciani — limited joint signing authority (any two to sign)
- Carlo Sagramoso — member of the board — joint signing authority (any two to sign)
- Cesare Sagramoso — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — member of the board — joint signing authority (any two to sign)
- Alessandra Sagramoso — joint signing authority (any two to sign)
- Donato Cortesi — chairperson of the board — joint signing authority (any two to sign)
- Marco Sagramoso — limited joint signing authority (any two to sign)
- Donato Cortesi — chairperson of the board — joint signing authority (any two to sign)
- Carlo Sagramoso — member of the board — joint signing authority (any two to sign)

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