PENTAGRAM Wealth Management SA
Company Overview
Previous Company Names
- PENTAGRAM SA
Management
Giovan Zürcher
Morcote
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Petillo
Caslano
Member of management
Joint signing authority (together w/ any one member of the board)
Patrick Ferrari
Zumikon
Member of the board
Joint signing authority (any two to sign)
Mazyar Tännler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dario Colombo
Agra (Collina d'Oro)
Member of the board
Individual signing authority
Vittorio Salvini
Ponte Tresa
Member of the board
Individual signing authority
Ercole Levi
Castel San Pietro
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Sonvico
Lugano
Member of the board
Joint signing authority (any two to sign)
Georges Marcou
Anières
Member of the board
Joint signing authority (any two to sign)
Philippe Perles
Vessy
Member of the board
Joint signing authority (any two to sign)
Giovan Zürcher
Carabietta
Member of the board
Joint signing authority (any two to sign)
Vittorio Salvini
Vico Morcote
Member of the board
Joint signing authority (any two to sign)
Sandra Sonderegger
Lugano
Member of management
Joint signing authority (together w/ any one member of the board)
Francesco Messina
Como
Member of management
Joint signing authority (together w/ any one member of the board)
Franco Limonta
Castagnola
Member of management
Joint signing authority (together w/ any one member of the board)
Alfredo Fontanella
Viganello
Member of management
Joint signing authority (together w/ any one member of the board)
Francesca Aspesi
Besazio
Member of management
Joint signing authority (together w/ any one member of the board)
Francesca Aspesi Benzoni
Morbio Superiore
Member of management
Joint signing authority (together w/ any one member of the board)
Ercole Levi
Morcote
Member of the board
Joint signing authority (any two to sign)
Alessandro Sonvico
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8363 | 24.06.2022 | 124 | 29.06.2022 | 1005507856 |
| 2 | 5274 | 20.04.2022 | 79 | 25.04.2022 | 1005457759 |
| 3 | 16488 | 11.12.2020 | 245 | 16.12.2020 | 1005049493 |
| 4 | 15393 | 23.11.2020 | 231 | 26.11.2020 | 1005032701 |
| 5 | 11167 | 01.09.2020 | 172 | 04.09.2020 | 1004972279 |
| 6 | 9528 | 27.07.2020 | 146 | 30.07.2020 | 1004948720 |
| 7 | R15266 | 11.11.2019 | R221 | 14.11.2019 | 1004759651 |
| 8 | 14524 | 25.10.2019 | 210 | 30.10.2019 | 1004748550 |
| 9 | 11431 | 13.08.2019 | 157 | 16.08.2019 | 1004697560 |
| 10 | 9846 | 04.07.2019 | 130 | 09.07.2019 | 1004671615 |
Company Purpose
La gestione di patrimoni, l'amministrazione di beni e diritti per conto terzi, la consulenza globale nel campo finanziario e degli investimenti, nonché tutte le attività ed i servizi connessi al family office. Può effettuare qualsiasi operazione od attività, finanziaria o commerciale, mobiliare o immobiliare, di carattere strumentale o accessorio rispetto all'oggetto sociale.