North Point SA
Corporation · Bellinzona
Commercial register
- CH-ID
- CH51430070426
- Legal form
- Corporation
- Registered seat
- Bellinzona
- Address
- Via Maggio 1, c/o Fidinam & Partners SA, 6900 Lugano, 6900 Lugano
- Canton
- Ticino
- Capital
- CHF 100'000
- Status
- Active
Purpose
Impresa di acquisto, vendita, gestione di partecipazioni societarie nonché di titoli obbligazionari e di investimenti mobiliari in genere ed immobiliari all'estero, a scopo di stabilire investimenti e con l'esclusione dell'attività di collocamento presso il pubblico.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Morbio Inferiore, Origlio
Auditor · Lamone
Former officers (21)
Chair of the board of directors · joint signature by two · citizen of San Nazzaro e Basilea, Savosa
Member of the board of directors · joint signature by two · citizen of Lugano, Sonvico
Auditor
Member of the board of directors · joint signature by two · citizen of Lugaggia, Sorengo
Member of the board of directors · joint signature by two · citizen of Coldrerio, Mendrisio
Auditor · San Gallo
Member of the board of directors · joint signature by two · citizen of Viganello, Vezia
Member of the board of directors · joint signature by two · citizen of Schönengrund, Sementina
Member of the board of directors · joint signature by two · citizen of Lugano, Viganello
Chair of the board of directors · joint signature by two · citizen of Cademario, Cademario
Chair of the board of directors · joint signature by two · citizen of Brugg, Pura
Auditor · Paradiso
Chair of the board of directors · sole signature · citizen of Morbio Inferiore, Origlio
Member of the board of directors · sole signature · citizen of Isone, Agno
Auditor · Lugano
Auditor · Lugano
Member of the board of directors · sole signature · citizen of Brusino Arsizio, Comano
Member of the board of directors · sole signature · citizen of Isone, Origlio
Member of the board of directors · joint signature by two · citizen of Lugano, Bigorio (Capriasca)
Chair of the board of directors · joint signature by two · citizen of Lugano, Sonvico
Chair of the board of directors · joint signature by two · citizen of Viganello, Vezia
Gazette notices
3 notices
Apr 15, 2026 · Change · Ticino
- Officers who left
- Christian Ballabio · Chair of the board of directors · sole signatureMichel Polli · Member of the board of directors · sole signature
North Point SA, in Lugano, CHE-102.111.562, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878911). Persone dimissionarie e firme cancellate: Polli, Michel, da Brusino Arsizio, in Comano, membro, con firma individuale. Nuove persone iscritte o modifiche: Ballabio, Christian, da Morbio Inferiore, in Origlio, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Apr 28, 2020 · Change · Ticino
- Officers who left
- BDO SA · Auditor
Nuove persone iscritte o modifiche: BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Oct 26, 2018 · Change · Ticino
Statuti modificati: 22.10.2018. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti, avvengono per lettera. Nuova limitazione della trasferibilità: La trasferibilità della azioni nominative è limitata dallo statuto.