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GmbH Ticino ActiveLast change · 18 June 2026
EC

Ephelia Capital Sagl

CHE207690381·Via Nassa 3a, 6900 Lugano

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5
Officers
2
Sectors
2020
Founded

AI summary

Ephelia Capital Sagl is a Swiss GmbH based in Lugano, active in the commercial register, with 5 people on record.▍

Company analysis

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

ECEST. 2020

Ephelia Capital Sagl, GmbH · Ticino · Lugano

Officers5
Share capitalCHF 100'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
GmbH
Seat
Lugano
Canton
Ticino
Share capital
CHF 100'000
Registered
23 September 2020
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

La Società esercita in Svizzera l'attività di gestore patrimoniale ai sensi dell'art. 19 della legge sugli istituti finanziari e fornisce servizi finanziari a tenore dell'art. 2 cpv. 1 lett. a della legge sui servizi finanziari in particolare offrendo a clientela privata e professionale servizi di gestione professionale di patrimoni sulla base di…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 2'000'0002020CHF 100'0002020
Nominal capital as published in the register since 2020 (earliest available publication).
  1. 18 June 2026Capital changeManagement changeSignatory change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 170 del 03.09.2024, Pubbl. 1006120782). Persone dimissionarie e firme cancellate: Albarelli, Sergio, cittadino italiano, in Milano (IT), direttore, con firma collettiva

  2. 3 September 2024Capital changeManagement changeSignatory change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 109 del 08.06.2023, Pubbl. 1005764209). Nuove persone iscritte o modifiche: Contesotto, Claudia, cittadina italiana, in Vico Morcote, con procura collettiva a due [finor

  3. 8 June 2023Capital changeManagement changeSignatory change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 156 del 15.08.2022, Pubbl. 1005541235). Persone dimissionarie e firme cancellate: Biofit Swiss Holding AG ( CHE-114.009.290 ), in Zürich, socia, con 1'000 quote da CHF 1

  4. 15 August 2022Capital changePurpose update

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 253 del 28.12.2021, Pubbl. 1005370161). Statuti modificati: 10.06.2022. Nuove traduzioni della ditta: (Ephelia Capital GmbH) (Ephelia Capital LLC) . Nuovo scopo: La Soci

  5. 28 December 2021Capital changeManagement changeSignatory change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 251 del 24.12.2020, Pubbl. 1005058234). Persone dimissionarie e firme cancellate: Moretti, Elena, cittadina italiana, in Milano (IT), gerente, con firma collettiva a due

  6. 24 December 2020Capital changeManagement changeSignatory change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 231 del 26.11.2020, Pubbl. 1005032675). Nuove persone iscritte o modifiche: Mignemi, Franco, cittadino britannico, in Vico Morcote, presidente della gerenza, con firma c

  7. 26 November 2020Capital change

    Ephelia Capital Sagl , in Lugano , CHE-207.690.381 , società a garanzia limitata (Nr. FUSC 185 del 23.09.2020, Pubbl. 1004984474). Statuti modificati: 20.11.2020. Nuovo capitale sociale: CHF 100'000.00 [finora: CHF 20'000.00]. Nuove persone iscritte o modifich

  8. 23 September 2020New registrationCapital changeManagement changeSignatory change

    Ephelia Capital Sagl (Ephelia Capital GmbH) (Ephelia Capital Sàrl) (Ephelia Capital Ltd. liab. Co) , in Lugano , CHE-207.690.381 , Via Nassa 3a, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 17.09.2020. Scopo: La consulenza g

People and mandates

0 linked via shared officers
  • GC
    Guido Carlo Tattoni
    gerente
    firma individuale
  • FM
    Franco Mignemi
    direttore
    firma collettiva a due
  • CC
    Claudia Contesotto
    gerente
    firma collettiva a due
  • DC
    Daniele Conti
    gerente
    firma collettiva a due
  • SA
    Sergio Albarelli
    direttore
    firma collettiva a due

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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 3 August 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.