Deloma SA

Corporation · Lugano

Commercial register

Status
Active
Capital
CHF 50'000
UID
CHE-100.429.102
Registered seat
Lugano
Canton
Ticino

Purpose

La compera e la vendita di immobili, l'amministrazione di stabili; la costruzione e la gerenza degli stessi, la partecipazione a società similari.

Legal form
Corporation
Address
c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano
CH-ID
CH51430033451
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Diego Bianchi

Member of the board of directors · sole signature · citizen of Mendrisio, Mendrisio

since Jul 29, 2026
Former officers (14)
Fidirevisa SA

Auditor · Lugano

until Feb 2, 2009
Franca Martino

Member of the board of directors · joint signature by two · citizen of Agno, Torricella-Taverne

until Jun 12, 2003
Sonja Santi

Member of the board of directors · joint signature by two · citizen of Soazza, Lugano

until Sep 18, 2002
Peter Steimle

Chair of the board of directors · joint signature by two · nationality: Germany, Gentilino

until Dec 31, 1998
Alberto Genovesi

Chair of the board of directors · joint signature by two · citizen of Sala Capriasca, Bosco Luganese

until Oct 21, 2002
Giorgio Crotta

Member of the board of directors · joint signature by two · citizen of Isone, Agno

until Dec 28, 2006
Christian Ballabio

Member of the board of directors · joint signature by two · citizen of Morbio Inferiore, Origlio

until Jan 15, 2013
Andrea Prospero

Member of the board of directors · sole signature · citizen of Serravalle, Lugano

until Apr 27, 2021
Mirka Arigoni

Director · joint signature by two · citizen of Vezia, Pregassona (Lugano)

until Jul 29, 2026
Violetta Navoni

Director · joint signature by two · citizen of Medel (Lucmagn), Soazza

until Jul 29, 2026
Giorgio Crotta

Member of the board of directors · joint signature by two · citizen of Isone, Origlio

until Jan 15, 2013
Alberto Genovesi

Chair of the board of directors · joint signature by two · citizen of Capriasca, Comano

until Jan 15, 2013
Alberto Genovesi

Chair of the board of directors · joint signature by two · citizen of Capriasca, Aldesago (Lugano)

until Feb 2, 2009
Andrea Prospero

Member of the board of directors · sole signature · citizen of Serravalle, Dubai (AE)

until Jul 29, 2026

Register notices

  1. Jul 29, 2026 · Change

    No. 1006719398

    Address
    c/o Studio Legale Prospero, Via Nassa 60, 6901 Lugano → c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano
    New officers
    Diego Bianchi · Member of the board of directors · sole signature
    Officers who left
    Mirka Arigoni · Director · joint signature by two
    Violetta Navoni · Director · joint signature by two
    Andrea Prospero · Member of the board of directors · sole signature
    Published text

    Nuovo recapito: c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano. Altri indirizzi: c/o Lambertini & Partners SA, casella postale 1572, 6901 Lugano. Persone dimissionarie e firme cancellate: Prospero, Andrea, da Serravalle, in Dubai (AE), amministratore unico, con firma individuale; Arigoni, Mirka, da Vezia, in Pregassona (Lugano), direttrice, con firma collettiva a due; Navoni, Violetta, da Medel (Lucmagn), in Soazza, direttrice, con firma collettiva a due. Nuove persone iscritte o modifiche: Bianchi, Diego, da Mendrisio, in Mendrisio, amministratore unico, con firma individuale.

    Previous notice of Jul 8, 2021

  2. Jul 8, 2021 · Change

    No. 1005244366

    New officers
    Mirka Arigoni · Director · joint signature by two
    Violetta Navoni · Director · joint signature by two
    Published text

    Nuove persone iscritte o modifiche: Arigoni, Mirka, da Vezia, in Pregassona (Lugano), direttrice, con firma collettiva a due; Navoni, Violetta, da Medel (Lucmagn), in Soazza, direttrice, con firma collettiva a due.

    Previous notice of Apr 27, 2021

  3. Apr 27, 2021 · Change

    No. 1005161342

    Officers who left
    Andrea Prospero · Member of the board of directors · sole signature
    Published text

    Statuti modificati: 14.04.2021. Nuove azioni: 50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per e-mail. Nuove persone iscritte o modifiche: Prospero, Andrea, da Serravalle, in Dubai (AE), amministratore unico, con firma individuale [finora: in Lugano]. [la società è priva di una valida rappresentanza in Svizzera, ritenuto come essa non possa essere rappresentata da una persona domiciliata in Svizzera (art. 718 cpv. 4 CO).]