Protrust Financial Services Group SA in liquidazione
Company Overview
Previous Company Names
- ProTrust Financial Services Group SA
- Protrust Financial Services Group SA
Management
Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze
Lugano
Liquidator
John Bell
Magliaso
Chairperson of the board
Individual signing authority
Colin Kingsmill
Bissone
Vice-chairperson of the board
Individual signing authority
Graziano Barloggio
Gerra (Verzasca)
Member of the board
Joint signing authority (any two to sign)
Alexander Bell
Vezia
Managing member of the board
Joint signing authority (any two to sign)
Angelo Gianini
Cureglia
Member of the board
Joint signing authority (any two to sign)
John Bell
Fläsch
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Caverzasio
Porza
Member of the board
Joint signing authority (any two to sign)
Florence Bell
Fläsch
Limited joint signing authority (any two to sign)
Ignazio Crasci
Magliaso
Member of the board
Joint signing authority (any two to sign)
Christopher Mathew
Pregassona
Member of the board
Joint signing authority (any two to sign)
Timothy Nelson
Vezia
Member of the board
Joint signing authority (any two to sign)
Timothy Nelson
Gentilino (Collina d'Oro)
Member of the board
Joint signing authority (any two to sign)
Laurence Pin
Breganzona (Lugano)
Member of the board
Joint signing authority (any two to sign)
Timothy Nelson
Montagnola (Collina d'Oro)
Member of the board
Joint signing authority (any two to sign)
Laurence Dambrine
Montagnola (Collina d'Oro)
Managing 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 | 1641 | 31.01.2019 | 24 | 05.02.2019 | 1004559110 |
| 2 | 13955 | 12.10.2018 | 201 | 17.10.2018 | 1004478723 |
| 3 | 12213 | 31.07.2017 | 149 | 04.08.2017 | 3680429 |
| 4 | 7734 | 14.06.2012 | 117 | 19.06.2012 | 6724520 |
| 5 | 6784 | 31.05.2011 | 108 | 06.06.2011 | 6191980 |
| 6 | 5668 | 30.04.2010 | 87 | 06.05.2010 | 20/5620852 |
| 7 | 15451 | 02.12.2009 | 238 | 08.12.2009 | 19/5381356 |
| 8 | 2673 | 10.03.2009 | 51 | 16.03.2009 | 19/4927258 |
| 9 | 7109 | 27.07.2007 | 148 | 03.08.2007 | 13/4052906 |
| 10 | 385 | 12.01.2007 | 12 | 18.01.2007 | 15/3730524 |
Company Purpose
L'acquisto, la vendita, la gestione di partecipazioni, anche a titolo fiduciario, in società finanziarie, commerciali e industriali. L'effettuazione di servizi logistici, informatici, organizzativi e amministrativi in genere per le altre società del gruppo. L'acquisto di immobili all'estero e la commercializzazione di prodotti nel settore finanziario, industriale, commerciale e tecnologico, così come l'effettuazione di consulenze nei succitati settori.