Prudentia Wealth SA in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.374.341
Calendar
Date of incorporation:
6/25/2008
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Location:
Paradiso
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Office:
Paradiso
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Capital Swiss SA
  • Prudentia Wealth SA

Management

Male

Angelo Gianini

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Cureglia

Member of the board

Individual signing authority

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Dan Marconi

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Lugano

Member of the board

Individual signing authority

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Francesco Fico

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Lugano

Chairperson of the board

Individual signing authority

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Carlo Mereghetti

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Cureglia

Member of the board

Individual signing authority

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Simone Russo

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Londra

Member of the board

Individual signing authority

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David Marconi

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Bissone

Member of the board

Individual signing authority

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Male

Lionello Ferrazzini

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Ligornetto

Chairperson of the board

Joint signing authority (any two to sign)

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Carlo Gemignani

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Cavallasca (IT)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paolo Fuchs

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Lugano

Member of the board

Firma collettiva a due con il presidente o il vice-presidente

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Address & Locations

Primary Address

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c/o Colombo Fiduciaria SA Viale S. Salvatore 10 6900 Paradiso

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1488327.03.20196301.04.20191004600270
21670803.11.201721708.11.20173857269
3103425.01.20172030.01.20173314115
41108612.08.201515717.08.20152323497
5353112.03.20145217.03.20141400567
6R412905.04.2013R6810.04.20137140950
7384529.03.20136404.04.20137133832
8A1145526.09.2011A18929.09.20116354824
91107715.09.201118220.09.20116341540
1099229.01.20092304.02.200919/4860524

Company Purpose

La negoziazione di valori mobiliari, la compravendita di titoli, divise, commodities, materie prime e strumenti finanziari derivati, nonché la gestione di patrimoni, l'amministrazione di beni e diritto per conto di terzi, la consulenza finanziaria, aziendale e commerciale, l'intermediazione nonché ogni altra attività connessa. Assumere rappresentanze ed acquisire partecipazioni in società aventi scopo similare.