Tenuta di Torseconda SA

Corporation · Lugano

Commercial register

Status
Active
Capital
CHF 1'000'000
UID
CHE-101.452.256
Registered seat
Lugano
Canton
Ticino

Purpose

La partecipazione a società ed imprese commerciali, industriali, finanziarie, immobiliari, l'acquisto e la vendita di azioni, di quote di società nonché il commercio di prodotti viti-vinicoli.

Former names
Tallio SA
La Minerva SA
Legal form
Corporation
Address
c/o Colombo & Partners SA, Via Maraini 39, Casella postale 462, 6900 Lugano
CH-ID
CH51430009570
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Dario Colombo

Member of the board of directors · sole signature · citizen of Stabio, Agra (Collina d'Oro)

since Sep 25, 2012
Former officers (7)
Roberto Bassi

Member of the board of directors · sole signature · citizen of Certara, Pregassona

until Jan 16, 1998
KPMG Fides Peat

Auditor · Lugano

until Jun 18, 1998
Henry Peter

Member of the board of directors · sole signature · citizen of Collonge-Bellerive e Sargans, Lugano

until Sep 25, 2012
Massa & Partners SA

Auditor · Lugano

until Nov 7, 2001
CERTIFICA SA

Auditor · Lugano

until Apr 11, 2006
PKF CERTIFICA SA

Auditor · Lugano

until Jun 8, 2015
Lorenzo Mina

joint procuration by two · citizen of Contone, Giubiasco

until Oct 26, 2007

Register notices

  1. Jun 20, 2022 · Change

    No. 1005499863

    Registered name
    La Minerva SA → Tenuta di Torseconda SA
    Published text

    Statuti modificati: 31.05.2022. Nuova ditta: Tenuta di Torseconda SA.

Trademarks

MINERVA

No. 665489 · Classes 30, 32, 33

protected until Jun 11, 2034

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.