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AG Ticino CancelledStruck off · 12 June 2026
CM

CARTHESIO M.C. SA

CHE101851691·Via F. Pelli 13a, 6900 Lugano

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies

AI summary

CARTHESIO M.C. SA is a Swiss AG based in Lugano, registered in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

CM

CARTHESIO M.C. SA, AG · Ticino · Lugano

Officers2
Linked companies1
Share capitalCHF 1'100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Lugano
Canton
Ticino
Share capital
CHF 1'100'000
Status
Cancelled

Registered purpose

L'assunzione di partecipazioni in società ed enti, in particolare la partecipazione a società per la realizzazione di attività nei settori finanziari, commerciali, industriali e di servizi nonchè il coordinamento amministrativo e finanziario delle attività delle società partecipate.

Register timeline

Recent commercial-register publications (SOGC).

  1. 12 June 2026Struck off

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (Nr. FUSC 241 del 12.12.2025, Pubbl. 1006511691). Gli attivi e i passivi verso terzi sono ripresi da CARTHESIO SA, in Lugano ( CHE-104.826.519 ). La società è cancellata in seguito alla fusione.

  2. 12 December 2025Capital change

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (Nr. FUSC 231 del 28.11.2025, Pubbl. 1006497944). Statuti modificati: 25.11.2025. Nuovo capitale azionario: CHF 1'100'000.00 [finora: CHF 315'000.00]. Nuovo capitale azionario liberato: CHF 1'10

  3. 28 November 2025Signatory change

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (Nr. FUSC 211 del 31.10.2022, Pubbl. 1005594192). Nuove persone iscritte o modifiche: Andreoli, Roberto, cittadino italiano, in Viggiù (IT), membro, con firma collettiva a due [finora: senza fun

  4. 31 October 2022Signatory change

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155408). Nuove persone iscritte o modifiche: Bianchetti, Piergiorgio, da Locarno, in Celerina/Schlarigna, membro, con firma collettiva a due; Bianchetti,

  5. 21 April 2021Management changeSignatory change

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (Nr. FUSC 21 del 31.01.2017, p.0, Pubbl. 3316877). Persone dimissionarie e firme cancellate: Bianchetti, Piergiorgio, da Locarno, in Celerina, membro, con firma collettiva a due. Nuove persone i

  6. 31 January 2017Signatory change

    CARTHESIO M.C. SA , in Lugano , CHE-101.851.691 , società anonima (FUSC no. 247 del 21.12.2015, Pubbl. 2553761). Nuove persone iscritte o modifiche: Bianchetti, Piergiorgio, da Locarno, in Celerina, membro, con firma collettiva a due [finora: in Sorengo].

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • PB
    Piergiorgio Bianchetti
    Zeichnungsberechtigte Person
    firma collettiva a due
  • FB
    Federico Bianchetti
    Zeichnungsberechtigte Person
    firma collettiva a due

Linked through shared officers

Companies that share at least one board member or signatory.

  • CARTHESIO SA
    via Piergiorgio Bianchetti
    1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.