PEC - PRIVATE EQUITY COMPANY SA in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.512.282
Calendar
Date of incorporation:
9/8/2005
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Institut de Crédit et de Dépôts Trust SA, ICREDTRUST
  • (Istituto di Credito e di Depositi Trust SA, ICREDTRUST)(Kredit und Anlage Trust Institut AG, ICREDTRUST)
  • International Law Firm Private Equity SA, ILF Private Equity
  • PEC - PRIVATE EQUITY COMPANY SA

Management

Male

Sergio Mazzocchi

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Lugano

Liquidator

Individual signing authority

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Male

Giampiero Berra

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Gentilino

Member of the board

Individual signing authority

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Alessandro Foglia

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Montecarlo

Joint signing authority (any two to sign)

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Alessandro Foglia

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Lugano

Individual signing authority

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Alessandro Foglia

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Curio

Chairperson of the board

Joint signing authority (any two to sign)

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Simona Mazzocchi

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Curio

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Sergio Mazzocchi

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Lugano

Managing member of the board

Joint signing authority (any two to sign)

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Barbara Vittori

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Stefano Franscini 11 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1338616.03.20225621.03.20221005431807
22627113.12.202124516.12.20211005359298
31304009.10.202020014.10.20201004999887
4139331.01.20202405.02.20201004823129
5809508.06.201811213.06.20184287475
61595718.10.201720523.10.20173825235
71070330.06.201712805.07.20173625219
8346009.03.20175114.03.20173402855
9212112.02.20153217.02.20151994717
101242801.10.200919407.10.200916/5280956

Company Purpose

L'assunzione di partecipazioni in qualsiasi forma, in altre società o enti nazionali o esteri aventi per oggetto l'attività bancaria, assicurativa, industriale, commerciale, immobiliare, finanziaria, di consulenza legale e di servizi; acquistare, gestire e vendere partecipazioni anche azionarie o in accomandita, nonché quote di società; concedere finanziamenti alle società partecipate; prestare fideiussioni, avalli ed altre garanzie anche reali per obbligazioni di terzi; il controllo, la consulenza ed il coordinamento delle attività svolte dalle società partecipate. Qualsiasi operazione atta al conseguimento dello scopo sociale.