DIGON SA in liquidazione

Corporation · Lugano · In liquidation

Commercial register

Status
In liquidation
Capital
CHF 100'000
UID
CHE-367.762.004
Registered seat
Lugano
Canton
Ticino

Purpose

Operazioni immobiliari quali l'acquisto, la vendita e la costruzione di beni immobili, l'amministrazione e la gerenza di propri beni immobili e la partecipazione a società similari, sia in Svizzera che all'estero.

Former names
DIGON SA
Legal form
Corporation
Address
c/o Amministra SA, Piazza Indipendenza 3, 6901 Lugano
CH-ID
CH50130170391
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Gianluigi Corradi

Chair of the board of directors · Liquidator · joint signature by two · nationality: Italy, Paradiso

Alida Carcano

Member of the board of directors · Liquidator · joint signature by two · citizen of Degersheim, Canobbio

Dario Micheli

Member of the board of directors · Liquidator · joint signature by two · nationality: Italy, Canobbio

Former officers (7)
Gianluca Corradi

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

until Nov 28, 2014
Gianluigi Corradi

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

until Dec 22, 2015
Alida Carcano

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

until Feb 16, 2017
Sonja Iumiento

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

until Feb 21, 2017
Dario Micheli

Member of the board of directors · joint signature by two · nationality: Italy, Canobbio

until Jun 6, 2025
Alida Carcano

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

until Jun 6, 2025
Gianluigi Corradi

Chair of the board of directors · joint signature by two · nationality: Italy, Paradiso

until Jun 6, 2025

Register notices

  1. Jun 6, 2025 · Change

    No. 1006350500

    Registered name
    DIGON SA → DIGON SA in liquidazione
    Officers who left
    Dario Micheli · Member of the board of directors · joint signature by two
    Alida Carcano · Member of the board of directors · joint signature by two
    Gianluigi Corradi · Chair of the board of directors · joint signature by two
    Published text

    Nuova ditta: DIGON SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 15.05.2025. Nuove persone iscritte o modifiche: Corradi, Gianluigi, cittadino italiano, in Paradiso, presidente, liquidatore, con firma collettiva a due [finora: presidente, con firma collettiva a due]; Carcano, Alida, da Degersheim, in Canobbio, membro, liquidatrice, con firma collettiva a due [finora: membro, con firma collettiva a due]; Micheli, Dario, cittadino italiano, in Canobbio, membro, liquidatore, con firma collettiva a due [finora: membro, con firma collettiva a due].

    Previous notice of Jul 7, 2021

  2. Jul 7, 2021 · Change

    No. 1005242794

    Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati; l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Previous notice of Apr 15, 2020

  3. Apr 15, 2020 · Change

    No. 1004871268

    Address
    Via Nassa 3, 6900 Lugano → c/o Amministra SA, Piazza Indipendenza 3, 6901 Lugano
    Published text

    Nuovo recapito: c/o Amministra SA, Piazza Indipendenza 3, 6901 Lugano.

    Previous notice of Feb 21, 2017

  4. Feb 21, 2017 · Change of officers

    No. 3361407

    New officers
    Dario Micheli · Member of the board of directors · joint signature by two
    Officers who left
    Sonja Iumiento · Member of the board of directors · joint signature by two
    Published text

    DIGON SA, in Lugano, CHE-367.762.004, società anonima (FUSC no. 33 del 16.02.2017, Pubbl. 3353081). Persone dimissionarie e firme cancellate: Iumiento, Sonja, cittadina italiana, in Viganello (Lugano), membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Micheli, Dario, cittadino italiano, in Canobbio, membro, con firma collettiva a due.

  5. Feb 16, 2017

    No. 3353081

    Officers who left
    Alida Carcano · Member of the board of directors · joint signature by two
    Published text

    DIGON SA, in Lugano, CHE-367.762.004, società anonima (FUSC no. 248 del 22.12.2015, Pubbl. 2555865). Nuove persone iscritte o modifiche: Carcano, Alida, da Degersheim, in Canobbio, membro, con firma collettiva a due [finora: in Freienbach].