# LEMANIK INVEST 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-invest-sa/1096244

## Registry facts

- UID: CHE-107.857.189
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-23
- Address: Via Cantonale 19 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

L'esercizio dell'attività di gestione di patrimoni collettivi giusta la relativa Legge federale sugli istituti finanziari, come pure l'offerta di investimenti collettivi di capitale esteri a investitori qualificati e qualsivoglia altra operazione ad essa connessa. Potrà assumere partecipazioni in altre imprese, in Svizzera ed all'estero, acquistare beni mobili ed immobili in Svizzera ed all'estero, nonché svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale. La società può creare succursali, filiali, agenzie e uffici di rappresentanza in Svizzera e all'estero.

## Previous names

- Lemanik SA
- LEMANIK SA

## Registered officers

- Francesco Rana — manager + membro della direzione generale — joint signing authority (any two to sign)
- Gabriele Gandolfi — chairperson of the board — joint signing authority (any two to sign)
- Costanza Sagramoso — procura collettiva a due con un direttore
- Francesca Ghinassi — deputy manager + membro della direzione generale — joint signing authority (any two to sign)
- Giuseppe Rosnati — presidente della direzione generale — joint signing authority (any two to sign)
- Philippe Meloni — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Sagramoso — manager — joint signing authority (any two to sign)
- Cesare Sagramoso — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Kobler — member of the board — joint signing authority (any two to sign)
- Marc Logelin — member of the board — joint signing authority (any two to sign)
- Gianenrico Masera — member of the board — joint signing authority (any two to sign)
- Marco Primavesi — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — manager — joint signing authority (any two to sign)
- Giorgio Pesipi — deputy manager — joint signing authority (any two to sign)
- Carlo Calegari — limited joint signing authority (any two to sign)
- Carlo Camperio Ciani — limited joint signing authority (any two to sign)
- Jacopo Dal Verme — limited joint signing authority (any two to sign)
- Cesare Felisi — limited joint signing authority (any two to sign)
- Carlo Sagramoso — limited joint signing authority (any two to sign)
- Eugenio Rainoldi — limited joint signing authority (any two to sign)
- Jacopo Dal Verme — limited joint signing authority (any two to sign)
- Enrico Cellini — limited joint signing authority (any two to sign)
- Maurizio Grilli — general manager — joint signing authority (any two to sign)
- Enrico Cellini — manager — joint signing authority (any two to sign)
- Gianluigi Sagramoso — manager — joint signing authority (any two to sign)
- Carlo Sagramoso — manager — joint signing authority (any two to sign)
- Oscar Andreotti — member of the board — joint signing authority (any two to sign)
- Franco Backhaus — member of the board — joint signing authority (any two to sign)
- Giorgio Vignolle — member of the board — joint signing authority (any two to sign)
- Cesare Sagramoso — chairperson of the board — joint signing authority (any two to sign)
- Alessandro Riva — manager — joint signing authority (any two to sign)
- Carlo Calegari — manager — joint signing authority (any two to sign)
- Carlo — manager — joint signing authority (any two to sign)
- Adriano Pio Vassalli — general manager — joint signing authority (any two to sign)
- Alessandro Riva — manager — joint signing authority (any two to sign)
- Pierpaolo Caldelari — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — manager — joint signing authority (any two to sign)
- Massimo Del Prà — manager — joint signing authority (any two to sign)
- Michele Zorzi — manager — joint signing authority (any two to sign)
- Fausto Gianini — member of the board — joint signing authority (any two to sign)
- Gianluigi Sagramoso — manager — joint signing authority (any two to sign)
- Sergio Cola — limited joint signing authority (any two to sign)
- Marco Milla — chairperson of the board — joint signing authority (any two to sign)
- Dott. Cesare Sagramoso — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabriele Gandolfi — member of the board — joint signing authority (any two to sign)
- Francesca Spampinato — deputy manager — joint signing authority (together w/ any one member of the board)
- Norio Takahashi — limited joint signing authority (any two to sign)
- Cesare Sagramoso — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Silvani — general manager — joint signing authority (any two to sign)
- Carlo Sagramoso — member of the board — joint signing authority (any two to sign)
- Francesco Rana — manager — joint signing authority (any two to sign)
- Luigi Fera — manager — joint signing authority (any two to sign)
- Alessandra Sagramoso — procura collettiva a due con un direttore
- Martino Orombelli — member of the board — joint signing authority (any two to sign)
- Francesca Spampinato — manager + membro della direzione generale — joint signing authority (any two to sign)
- Antonio Carbone — manager — joint signing authority (any two to sign)
- Marco Silvani — presidente della direzione generale — joint signing authority (any two to sign)
- Cesare Felisi — limited joint signing authority (any two to sign)
- Luigi Fera — manager + membro della direzione generale — joint signing authority (any two to sign)
- Alessandra Sagramoso — procura collettiva a due con un direttore
- Giancarlo Gianini — chairperson of the board — joint signing authority (any two to sign)
- Sandro Prosperi — member of the board — joint signing authority (any two to sign)
- Giuseppe Rosnati — member of management — joint signing authority (any two to sign)
- Martino Orombelli — member of the board — joint signing authority (any two to sign)
- Carlo Sagramoso — member of the board — joint signing authority (any two to sign)
- Laura Visconti — procura collettiva a due con un direttore
- Luca Avidano — direttore + membro della direzione generale — joint signing authority (any two to sign)

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