Pindaro SA in liquidazione
Company Overview
Previous Company Names
- PROMETEO INVESTMENT SERVICES SA
- Pindaro SA
Management
Paolo Fossani
Tremona
Member of the board
Individual signing authority
Piero Gasparini
Viganello
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Castelluccio
Viganello
Managing member of the board
Joint signing authority (any two to sign)
Mauro Bernasconi
Comano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Rana
Lugano
Limited joint signing authority (together w/ any one member of the board)
Stefano Camponovo
Vacallo
Chairperson of the board
Joint signing authority (any two to sign)
Marco Agustoni
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Stefano Camponovo
Besazio
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Castelluccio
Viganello (Lugano)
Managing member of the board
Individual signing authority
Marco Agustoni
Breganzona
Member of the board
Joint signing authority (any two to sign)
Paolo Castelluccio
Pregassona (Lugano)
Member of the board
Individual signing authority
Paolo Castelluccio
Wollerau
Member of the board
Individual signing authority
Stefano Castelluccio
Wollerau
Managing member of the board
Individual signing authority
Marco Walser
Wilen bei Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paolo Castelluccio
Savosa
Manager
Joint signing authority (any two to sign)
Maria Gennaro
Lugano
Limited joint signing authority (any two to sign)
Maria Gennaro
Grancia
Manager
Joint signing authority (any two to sign)
Giovanni Stucchi
Lugano
Member of the board
Joint signing authority (any two to sign)
Alberto
Schindellegi (Feusisberg)
Manager
Joint signing authority (any two to sign)
Stefano Castelluccio
Porza
Chairperson 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 | 12125 | 03.09.2019 | 172 | 06.09.2019 | 1004711314 |
| 2 | 12492 | 14.09.2016 | 181 | 19.09.2016 | 3061667 |
| 3 | B7570 | 31.05.2016 | B106 | 03.06.2016 | 2868953 |
| 4 | 6687 | 11.05.2016 | 93 | 17.05.2016 | 2834383 |
| 5 | 3802 | 28.03.2013 | 64 | 04.04.2013 | 7132318 |
| 6 | 2941 | 07.03.2013 | 49 | 12.03.2013 | 7100392 |
| 7 | 2406 | 21.02.2013 | 39 | 26.02.2013 | 7080780 |
| 8 | 1111 | 24.01.2013 | 19 | 29.01.2013 | 7037688 |
| 9 | 5994 | 07.05.2012 | 91 | 10.05.2012 | 6673046 |
| 10 | R3881 | 20.03.2012 | R59 | 23.03.2012 | 6607828 |
Company Purpose
La consulenza d'investimento in prodotti finanziari. La società non effettua operazioni in nome proprio per conto di clienti. La società non svolge attività assoggettate alle leggi sui mercati finanziari. La società può svolgere in Svizzera e all'estero ogni e qualsiasi attività commerciale e/o finanziaria connessa direttamente o indirettamente con il proprio scopo. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero.