NEGRONI SA

Corporation · Lugano

Commercial register

Former names
Pietro Negroni Societa Anonima
UID
CHE-106.881.274
CH-ID
CH52430038029
Legal form
Corporation
Registered seat
Lugano
Address
via G. Albertolli 3, 6830 Chiasso, 6830 Chiasso
Canton
Ticino
Capital
CHF 850'000
Status
Active

Purpose

l'importazione, l'esportazione, la rappresentanza ed il commercio di salumi, prodotti carnei, carni, bestiame, prodotti alimentari in genere e latticini; produzione di salumi e trasformazione dei sottoprodotti della macellazione ivi compresi i prodotti chimici e medicinali e loro commercio; l'importazione e il commercio di vini.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

4

Andrea Assirelli

Chair of the board of directors · sole signature · nationality: Italy, Bologna (IT)

since Feb 14, 2022
Niccolò Lucchini

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

since Mar 25, 1996
Gianluca Generali

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Giornico, Gentilino (Collina d'Oro)

since Jun 29, 2009
Deloitte AG

Auditor · Lugano

Former officers (13)
Giovanni Balzarini

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

until Mar 18, 2003
Georges Duscha

Member of the board of directors · joint signature by two · nationality: France, Milano (I)

until Dec 1, 1998
Renato Lacchini

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

until Apr 8, 1998
Giuseppe Lesca

Member of the board of directors · joint signature by two · nationality: Italy, Milano (I)

until Apr 18, 2002
Fabio Maccari

Member of the board of directors · joint signature by two · nationality: Italy, Brugherio (I)

until Jul 16, 1997
Dott. Pierfranco Riva

Chair of the board of directors · joint signature by two · citizen of Lugano, Bigogno d'Agra

until Jun 29, 2009
Società Fiduciaria Svizzera-Coopers & Lybrand SA

Auditor · Lugano

until Sep 25, 2000
James Kehoe

Member of the board of directors · joint signature by two · nationality: Ireland, Milano (I)

until Jun 11, 1999
Deloitte & Touche Experta AG

Auditor · Lugano

until Sep 5, 2001
Carlo Veronesi

Member of the board of directors · joint signature by two · nationality: Italy, Verona (I)

until Mar 18, 2003
Marcello Veronesi

Member of the board of directors · sole signature · nationality: Italy, Verona (I)

until Jun 29, 2009
DELOITTE & TOUCHE AG

Auditor · Lugano

until Mar 13, 2006
Marcello Veronesi

Chair of the board of directors · sole signature · nationality: Italy, Verona (IT)

until Feb 14, 2022

Gazette notices

2 notices

  1. Feb 14, 2022 · Change · Ticino

    SOGC 1005405062

    New officers
    Andrea Assirelli · Chair of the board of directors · sole signature
    Officers who left
    Marcello Veronesi · Chair of the board of directors · sole signature

    Persone dimissionarie e firme cancellate: Veronesi, Marcello, cittadino italiano, in Verona (IT), presidente del consiglio, con firma individuale. Nuove persone iscritte o modifiche: Assirelli, Andrea, cittadino italiano, in Bologna (IT), presidente, con firma individuale.

    Previous notice of Feb 11, 2021

  2. Feb 11, 2021 · Change · Ticino

    SOGC 1005098486

    Statuti modificati: 04.02.2021. Nuove azioni: 850 azioni nominative da CHF 1'000.00 [finora: 850 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail. [radiati: Statuto modificato su punti non soggetti a pubblicazione.]