La Domestica SA

Corporation · Lugano

Commercial register

Status
Active
Capital
CHF 200'000
UID
CHE-107.952.250
Registered seat
Lugano
Canton
Ticino

Purpose

Il commercio e la distribuzione di apparecchi elettrici e altri destinati all'economia domestica, radio, TV, HI-Fi, e mobili di cucina.

Legal form
Corporation
CH-ID
CH51430008829

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 · nationality: Italy, Pregassona (Lugano)

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

since Jan 24, 2025

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

since Jan 24, 2025

Member of the board of directors · joint signature by two · citizen of Castel San Pietro, Corteglia (Castel San Pietro)

Auditor · Lugano

Former officers (11)

Vice-chair of the board of directors · joint signature by two · citizen of Castel San Pietro, Capolago

until Jan 26, 1998

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

until Jan 26, 1998

Chair of the board of directors · sole signature · nationality: Italy, Cadempino

until Jan 26, 1998
Alpconsult SA

Auditor · Lugano

until Aug 31, 2000
Ufficio fiduciario e contabile di Pierangelo Gadoni

Auditor · Bellinzona

until Apr 9, 2010
ALG Consulting Sagl (CH-500.4.004.252-1)

Auditor · Bellinzona

until Jan 10, 2014

Chair of the board of directors · sole signature · nationality: Italy, Pregassona (Lugano)

until Jan 24, 2025

Auditor · Lugano

until Aug 6, 2025

Member of the board of directors · sole signature · citizen of Castel San Pietro, Corteglia (Castel San Pietro)

until Jan 24, 2025

Member of the board of directors · sole signature · citizen of Castel San Pietro, Capolago

until Jan 10, 2014

Member of the board of directors · sole signature · citizen of Castel San Pietro, Capolago (Mendrisio)

until Jan 29, 2018

Register notices

  1. Aug 6, 2025 · Change

    No. 1006402413

    Officers who left
    Fiduciaria Ceresio SA · Auditor
    Published text

    Nuove persone iscritte o modifiche: Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].

    Previous notice of Jan 24, 2025

  2. Jan 24, 2025 · Change

    No. 1006237967

    New officers
    Eugenio Biolzi · Member of the board of directors · joint signature by two
    Gisella Longinotti · Member of the board of directors · joint signature by two
    Officers who left
    Massimo Biolzi · Chair of the board of directors · sole signature
    Ivan Bernasconi · Member of the board of directors · sole signature
    Published text

    Nuove persone iscritte o modifiche: Biolzi, Massimo, cittadino italiano, in Pregassona (Lugano), presidente, con firma collettiva a due [finora: presidente, con firma individuale]; Biolzi, Eugenio, cittadino italiano, in Pregassona (Lugano), membro, con firma collettiva a due; Longinotti, Gisella, cittadina italiana, in Pregassona (Lugano), membro, con firma collettiva a due; Bernasconi, Ivan, da Castel San Pietro, in Corteglia (Castel San Pietro), membro, con firma collettiva a due [finora: membro, con firma individuale].

    Previous notice of Apr 21, 2021

  3. Apr 21, 2021 · Change

    No. 1005155476

    Statuti modificati: 15.04.2021. Nuove azioni: 200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Previous notice of Jan 29, 2018

  4. Jan 29, 2018 · Change of officers

    No. 4020813

    New officers
    Ivan Bernasconi · Member of the board of directors · sole signature
    Officers who left
    Dario Pietro Bernasconi · Member of the board of directors · sole signature
    Published text

    La Domestica SA, in Lugano, CHE-107.952.250, società anonima (Nr. FUSC 122 del 27.06.2016, Pubbl. 2914721). Persone dimissionarie e firme cancellate: Bernasconi, Dario Pietro, da Castel San Pietro, in Capolago (Mendrisio), membro, con firma individuale. Nuove persone iscritte o modifiche: Bernasconi, Ivan, da Castel San Pietro, in Corteglia (Castel San Pietro), membro, con firma individuale.

  5. Jun 27, 2016 · Change of officers

    No. 2914721

    New officers
    Fiduciaria Ceresio SA · Auditor
    Published text

    La Domestica SA, in Lugano, CHE-107.952.250, società anonima (FUSC no. 6 del 10.01.2014, Pubbl. 1277453). [radiati: Con dichiarazione del 20.12.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].Nuove persone iscritte o modifiche: Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.

Related entities

At the same address

One other active company is domiciled here.

Everyone at Viale Franscini 17, 6900 Lugano