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AG Ticino ActiveLast change · 16 February 2026
Agerlamon SA
CHE100334909Via Generale Guisan 8b, 6900 Paradiso
1
Officers
2
Linked companies
1
Sectors
AI summary
Agerlamon SA is a Swiss AG based in Paradiso, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Agerlamon SA, AG · Ticino · Paradiso
Officers1
Linked companies2
Share capitalCHF 50'000
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Company details
- Legal form
- AG
- Seat
- Paradiso
- Canton
- Ticino
- Share capital
- CHF 50'000
- Status
- Active
Sectors
Real Estate
Registered purpose
La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile.
Register timeline
Recent commercial-register publications (SOGC).
- 16 February 2026Management changeSignatory change
Agerlamon SA , in Paradiso , CHE-100.334.909 , società anonima (Nr. FUSC 54 del 17.03.2022, Pubbl. 1005429513). Persone dimissionarie e firme cancellate: Schmid, Max, da Ueken, in Bedano, membro, con firma individuale. Nuove persone iscritte o modifiche: Cresp
- 17 March 2022Address change
Agerlamon SA , in Lugano , CHE-100.334.909 , società anonima (Nr. FUSC 251 del 30.12.2019, Pubbl. 1004795629). Statuti modificati: 09.03.2022. Nuova sede: Paradiso . Nuovo recapito: Via Generale Guisan 8b, 6900 Paradiso. Altri indirizzi: [radiati: casella post
- 30 December 2019Management change
Agerlamon SA , in Lugano , CHE-100.334.909 , società anonima (Nr. FUSC 113 del 14.06.2018, Pubbl. 4290575). Statuti modificati: 13.12.2019. Nuove azioni: 50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni
- 14 June 2018Management change
Agerlamon SA , in Lugano , CHE-100.334.909 , società anonima (Nr. FUSC 230 del 27.11.2017, Pubbl. 3893925). Nuovo recapito: c/o MANAGING GROWTH ADVISORS SA, Via Lucchini 7, 6900 Lugano. Persone dimissionarie e firme cancellate: Dreieck Fiduciaria SA, in Lugano
- 27 November 2017Management changeSignatory change
Agerlamon SA , in Lugano , CHE-100.334.909 , società anonima (FUSC no. 124 del 29.06.2017, Pubbl. 3611467). Persone dimissionarie e firme cancellate: Schwarz, Peter, da Zurigo, in Bedigliora, presidente, con firma individuale. Nuove persone iscritte o modifich
- 29 June 2017Register update
Agerlamon SA , in Lugano , CHE-100.334.909 , società anonima (FUSC no. 215 del 04.11.2010, p. 12, Pubbl. 5881506). Nuovo recapito: c/o Dreieck Fiduciaria SA , Via Cantonale 19, Centro Bettydo, 6901 Lugano. [Nuovo] Altro indirizzo: casella postale 5518, 6901 Lu
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE100334909" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE100334909" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.