EPINETTES SOLEIL SA

Corporation · Ginevra

Commercial register

Status
Active
Capital
CHF 100'000, fully paid in
UID
CHE-112.187.561
Registered seat
Ginevra
Canton
Ticino

Purpose

L'acquisto, la vendita, la gestione, la locazione e la costruzione d'immobili. Ogni operazione commerciale, finanziaria, mobiliare o immobiliare in relazione con lo scopo sociale.

Legal form
Corporation
Address
c/o Amministra Consulting SA, Piazza Indipendenza 3, 6900 Lugano
CH-ID
CH66000790052
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Marco Ornaghi

Member of the board of directors · sole signature · nationality: Italy, Paradiso

since Jun 8, 2026
Former officers (5)
Yves Chevrier

Vice-chair of the board of directors · joint signature by two · citizen of Evolène, Ginevra

until Jul 9, 2008
Fiduciaire Nouvelle SA (CH-660.0.033.969-3)

Auditor · Ginevra

until Jul 9, 2008
Gerolamo Ambrogio Fiori

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

until Jul 9, 2008
Fernand Savigny

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Perly-Certoux, Perly-Certoux

until Jul 9, 2008
Gerolamo Ambrogio Fiori

membro del consiglio · sole signature · nationality: Italy, Rovio

until Jun 8, 2026

Register notices

  1. Jun 8, 2026 · Change

    No. 1006670721

    New officers
    Marco Ornaghi · Member of the board of directors · sole signature
    Officers who left
    Gerolamo Ambrogio Fiori · membro del consiglio · sole signature
    Published text

    Persone dimissionarie e firme cancellate: Fiori, Gerolamo Ambrogio, cittadino italiano, in Rovio, membro del consiglio, con firma individuale. Nuove persone iscritte o modifiche: Ornaghi, Marco, cittadino italiano, in Paradiso, amministratore unico, con firma individuale.

    Previous notice of Aug 4, 2025

  2. Aug 4, 2025 · Change

    No. 1006400168

    Address
    c/o Amministra SA, Piazza Indipendenza 3, 6900 Lugano → c/o Amministra Consulting SA, Piazza Indipendenza 3, 6900 Lugano
    Published text

    Nuovo recapito: c/o Amministra Consulting SA, Piazza Indipendenza 3, 6900 Lugano.

    Previous notice of May 28, 2019

  3. May 28, 2019 · Change

    No. 1004639965

    Address
    Via Pretorio 9, 6900 Lugano → c/o Amministra SA, Piazza Indipendenza 3, 6900 Lugano
    Published text

    Nuovo recapito: c/o Amministra SA, Piazza Indipendenza 3, 6900 Lugano.