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AG Ticino ActiveLast change · 9 March 2026
ES

Epistème SA

CHE190961138·Via Alberto Giacometti 1, 6900 Lugano

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
8
Linked companies
2
Sectors
2022
Founded

AI summary

Epistème SA is a Swiss AG based in Lugano, active in the commercial register, with 1 person on record.▍

Company analysis

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

EEST. 2022

Epistème SA, AG · Ticino · Lugano

Officers1
Linked companies8
Share capitalCHF 100'000

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CHF 29 / month

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Logistics / TransportFinance / FintechReal EstateNon-profit / Association

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Company details

Legal form
AG
Seat
Lugano
Canton
Ticino
Share capital
CHF 100'000
Registered
13 June 2022
Status
Active

Sectors

Logistics / TransportArts / Entertainment

Registered purpose

Servizi di consulenza per la realizzazione di gestione, produzione e vendita di servizi di trasporto e di logistica. Attività di distribuzione e commercializzazione di beni. Attività di trasporto su strada, aerea, ferrovia e marittimo. La società può acquisire partecipazioni di società in Svizzera e all'estero, creare succursali e filiali in…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 2'000'0002022CHF 100'0002022
Nominal capital as published in the register since 2022 (earliest available publication).
  1. 9 March 2026Management changeSignatory change

    Epistème SA , in Lugano , CHE-190.961.138 , società anonima (Nr. FUSC 192 del 06.10.2025, Pubbl. 1006450662). Persone dimissionarie e firme cancellate: Buzzoni, Alessandro, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma individuale. Nuove p

  2. 6 October 2025Management changeSignatory change

    Epistème SA , in Lugano , CHE-190.961.138 , società anonima (Nr. FUSC 74 del 18.04.2023, Pubbl. 1005726559). Persone dimissionarie e firme cancellate: Falco, Daniele, cittadino italiano, in Nola (IT), presidente, con firma individuale. Nuove persone iscritte o

  3. 18 April 2023Signatory change

    Epistème SA , in Lugano , CHE-190.961.138 , società anonima (Nr. FUSC 201 del 17.10.2022, Pubbl. 1005584723). Nuovo recapito: Via Alberto Giacometti 1, 6900 Lugano. Nuove persone iscritte o modifiche: Sibilli, Fanny, cittadina italiana, in Savosa, membro, con

  4. 17 October 2022Signatory change

    Epistème SA , in Lugano , CHE-190.961.138 , società anonima (Nr. FUSC 183 del 21.09.2022, Pubbl. 1005566309). Nuove persone iscritte o modifiche: Buzzoni, Alessandro, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma individuale [finora: in Ge

  5. 21 September 2022Capital changeManagement changeSignatory change

    Epistème Sagl , in Lugano , CHE-190.961.138 , società a garanzia limitata (Nr. FUSC 112 del 13.06.2022, Pubbl. 1005494077). Statuti modificati: 15.09.2022. Trasformazione: la società a garanzia limitata, previo aumento del capitale sociale da CHF 20'000.00 a C

  6. 13 June 2022New registrationCapital changeManagement changeSignatory change

    Epistème Sagl , in Lugano , CHE-190.961.138 , c/o AMB Tax & Law SA, Via Alberto Giacometti 1, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 07.06.2022. Scopo: Servizi di consulenza per la realizzazione di gestione, produzione

People and mandates

8 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.

  • AB
    Alessandro Buzzoni
    Zeichnungsberechtigte Person
    firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

  • CN LOGISTICS SA
    via Alessandro Buzzoni
    1 shared
  • Fidirex & Partners SA
    via Alessandro Buzzoni
    1 shared
  • FILIBONZO SA in liquidazione
    via Alessandro Buzzoni
    1 shared
  • Fondazione per una politica liberal-conservatrice
    via Alessandro Buzzoni
    1 shared
  • GAAR Group SA
    via Alessandro Buzzoni
    1 shared
  • NAMASTE EUROPA SA
    via Alessandro Buzzoni
    1 shared
  • Saluma AG
    via Alessandro Buzzoni
    1 shared
  • TerFern Biotech SA
    via Alessandro Buzzoni
    1 shared

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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.