BAS INVESTMENT SA
Company Overview
Previous Company Names
- Bas-Investment SA
- VICTORIA & EAGLE Asset Management SA
Management
Mario Huber
Comano
Member of the board
Individual signing authority
Beda Nauer
Castel San Pietro
Member of the board
Individual signing authority
Mario Huber
Comano
Manager
Individual signing authority
Fabio Conti
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Dott. Marmont Du Haut Champ
Montagnola
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Ghioldi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Paolo Marmont Du Haut Champ
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16452 | 18.12.2023 | 248 | 21.12.2023 | 1005917584 |
| 2 | 5834 | 07.05.2020 | 91 | 12.05.2020 | 1004887837 |
| 3 | 884 | 22.01.2016 | 18 | 27.01.2016 | 2623111 |
| 4 | 5762 | 09.06.2008 | 113 | 13.06.2008 | 14/4521572 |
| 5 | 1820 | 21.02.2006 | 40 | 27.02.2006 | 15/3263332 |
| 6 | 7063 | 19.12.2005 | 250 | 23.12.2005 | 19/3163598 |
| 7 | 3263 | 06.06.2003 | 112 | 16.06.2003 | 23/1035356 |
| 8 | 3933 | 20.07.2000 | 144 | 26.07.2000 | 5118 |
| 9 | 3622 | 03.07.2000 | 131 | 07.07.2000 | 4646 |
| 10 | 2640 | 13.06.1997 | 122 | 30.06.1997 | 4535 |
Company Purpose
Investimenti e partecipazioni in società ed imprese commerciali, industriali, finanziarie ed immobiliari; l'acquisto e la vendita di beni immobili e mobili; la società potrà svolgere servizi e prestare consulenza nel campo commerciale, industriale e finanziario, come pure gestire e amministrare patrimoni, beni immobili e mobili delle società del gruppo. La società può esercitare ogni altra attività atta a perseguire lo scopo sociale.