Casale Holding SA
Corporation · Lugano
Commercial register
Purpose
La partecipazione a socieà e imprese commerciali, industriali, finanziarie, l'acquisto e la vendita di azioni, di quote di società, l'amministrazione di società anonime.
- Former names
- Ammonia Casale Società Anonima
- Legal form
- Corporation
- Address
- Via Pocobelli 6, 6900 Lugano
- CH-ID
- CH51430009019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Massagno e Vacallo, Lugano
Member of the board of directors · joint signature by two · citizen of Riva San Vitale, Capolago
Member of the board of directors · joint signature by two · citizen of Lugano, Breganzona (Lugano)
Auditor · Lugano
Former officers (23)
Member of the board of directors · joint signature by two · citizen of Rieden, Wädenswil
Director · joint signature by two · nationality: Italy, Grandola ed Uniti (I)
Chair of the board of directors · joint signature by two · citizen of Massagno, Lugano
Director · joint signature by two · nationality: Italy, Cadro
Member of the board of directors · joint signature by two · citizen of Basilea, Arlesheim
Director · joint signature by two · nationality: Italy, Pregassona
Auditor · Chiasso
Vice-chair of the board of directors · joint signature by two · citizen of Erlenbach im Simmental Küsnacht ZH e Zollikon, Zollikon
Delegate of the board of directors · joint signature by two · nationality: Italy, Lugano
Member of the board of directors · joint signature by two · nationality: Italy, Lugano
Member of the board of directors · joint signature by two · citizen of Basilea, Arlesheim
Vice-chair of the board of directors · joint signature by two · citizen of Cadro, Cadro
Member of the board of directors · joint signature by two · citizen of Breganzona, Breganzona
Member of the board of directors · joint signature by two · citizen of Frasco, Breganzona (Lugano)
Member of the board of directors · joint signature by two · citizen of Lugano, Breganzona (Lugano)
Director · joint signature by two · nationality: Italy, Grandola ed Uniti (I)
Director · joint signature by two · citizen of Cadro, Cadro
Vice-chair of the board of directors · joint signature by two · citizen of Lugano, Cadro (Lugano)
Vice-chair of the board of directors · joint signature by two · nationality: Italy, Cadro
Auditor · Mendrisio
Member of the board of directors · joint signature by two · nationality: Italy, Milano (I)
Director · joint signature by two · citizen of Lugano, Breganzona (Lugano)
Delegate of the board of directors · joint signature by two · citizen of Breganzona, Breganzona
Register notices
Jun 15, 2021 · Change
Statuti modificati: 27.05.2021. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail. [Con deliberazione dell'assemblea generale del 27.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Jun 11, 2021 · Change
Nuove azioni: 30'000 azioni nominative da CHF 100.00 [finora: 30'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.
Mar 1, 2019 · Change
- Officers who left
- Giuseppe Guarino · Vice-chair of the board of directors · joint signature by two
Published text
Persone dimissionarie e firme cancellate: Guarino, Giuseppe, da Lugano, in Cadro (Lugano), vice-presidente, con firma collettiva a due.
Jan 21, 2019 · Change
- Officers who left
- Marco Maria Vincenzo Zardi · Member of the board of directors · joint signature by twoMaria Clelia Zardi · Member of the board of directors · joint signature by two
Published text
Persone dimissionarie e firme cancellate: Zardi, Marco Maria Vincenzo, da Frasco, in Breganzona (Lugano), membro, con firma collettiva a due; Zardi, Maria Clelia, da Lugano, in Breganzona (Lugano), membro, con firma collettiva a due.
Oct 18, 2017 · Change of officers
No. 3817601
- Officers who left
- Giuseppe Guarino · Director · joint signature by twoIng. Federico Zardi · Director · joint signature by two
Published text
Casale Holding SA, in Lugano, CHE-100.920.289, società anonima (FUSC no. 144 del 27.07.2017, Pubbl. 3668861). Nuove persone iscritte o modifiche: Guarino, Giuseppe, da Lugano, in Cadro (Lugano), vice-presidente, con firma collettiva a due [finora: da Cadro, in Cadro, vice-presidente e direttore generale con firma collettiva a due]; Zardi, Ing. Federico, da Lugano, in Breganzona (Lugano), membro, con firma collettiva a due [finora: membro e vice-direttore generale con firma collettiva a due].
Jul 27, 2017 · Change of officers
No. 3668861
- New officers
- Marco Maria Vincenzo Zardi · Member of the board of directors · joint signature by twoMaria Clelia Zardi · Member of the board of directors · joint signature by two
- Officers who left
- Umberto Zardi · Delegate of the board of directors · joint signature by two
Published text
Casale Holding SA, in Lugano, CHE-100.920.289, società anonima (FUSC no. 138 del 21.07.2015, Pubbl. 2281305). Persone dimissionarie e firme cancellate: Zardi, Umberto, da Breganzona, in Breganzona, delegato, con firma collettiva a due. Nuove persone iscritte o modifiche: Zardi, Marco Maria Vincenzo, da Frasco, in Breganzona (Lugano), membro, con firma collettiva a due; Zardi, Maria Clelia, da Lugano, in Breganzona (Lugano), membro, con firma collettiva a due.