Prominvest Finance Holding AG in Liquidation
Company Overview
Previous Company Names
- Prominvest Finance Holding AG
Management
Filippo Labianca
Ponte Capriasca
Authorized signatory
Limited joint signing authority (any two to sign)
Giovanni De Vecchi
Ponte Capriasca
Member of the board
Individual signing authority
Mariangelo Bossone
Ponte Capriasca
Authorized signatory
Limited joint signing authority (any two to sign)
Giovanni De Vecchi
Ponte Capriasca
Chairperson of the board
Joint signing authority (any two to sign)
Mariangelo Bossone
Ponte Capriasca
Member of the board
Individual signing authority
Arturo Palmero
Genève
Member of the board
Individual signing authority
Gaspare Caverzasio
Vico Morcote
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10528 | 12.07.2022 | 136 | 15.07.2022 | 1005521899 |
| 2 | B14576 | 11.10.2019 | B200 | 16.10.2019 | 1004738768 |
| 3 | 7165 | 21.05.2019 | 100 | 24.05.2019 | 1004637686 |
| 4 | 10429 | 25.08.2015 | 166 | 28.08.2015 | 2344245 |
| 5 | 1880 | 10.02.2015 | 30 | 13.02.2015 | 1988113 |
| 6 | 16748 | 19.12.2012 | 250 | 24.12.2012 | 6990446 |
| 7 | 360 | 11.01.2010 | 10 | 15.01.2010 | 21/5442426 |
| 8 | 10949 | 27.10.2004 | 213 | 02.11.2004 | 18/2525314 |
| 9 | 10374 | 11.10.2004 | 201 | 15.10.2004 | 16/2495380 |
| 10 | 7457 | 20.07.2004 | 142 | 26.07.2004 | 15/2377794 |
Company Purpose
Förderung und Durchführung von Finanzierungen und Investitionen aller Art, im In- und Ausland, sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an kommerziellen Unternehmungen von Finanzgesellschaften