• Banca CIC (Svizzera) SA

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    Register number: CH-514.9.012.961-1
    Sector: Operation of banks and credit institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

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    About Banca CIC (Svizzera) SA

    • Banca CIC (Svizzera) SA is currently active and the industry «Operation of banks and credit institutions». The legal headquarters are in Lugano.
    • The management consists of 0 persons. The company was founded on 12.06.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.09.2017.
    • In the commercial register the company Banca CIC (Svizzera) SA is registered under the UID CHE-272.744.649.
    • Companies with an identical address: Arredo Più International SA, B Domus SA, BEACHAROUND INTERNATIONAL Sagl.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    Betrieb einer Bank mit allen Bankgeschäften im Sinne einer Universalbank. Zum Geschäftsbereich gehören insbesondere die Vermögensverwaltung und alle damit im Zusammenhang stehenden Geschäfte, die Entgegennahme von Geldern Dritter in allen üblichen Arten, inklusive Spareinlagen, der Kauf und Verkauf von Wertschriften, Edelmetallen und Noten, die Emissionen von Anleihen, die Lombardkredite, die kommerziellen Kredite, die Grundpfandkredite, die Dokumentargeschäfte, Akzepte, Garantien und Eventualverpflichtungen, die Devisengeschäfte auf komptant und termin, der Zahlungsverkehr und die Treuhandgeschäfte. Die Gesellschaft kann im Rahmen ihres Geschäftszweckes Liegenschaften erwerben, veräussern und alle damit zusammenhängenden Handlungen vornehmen. Das Geschäftsgebiet erstreckt sich auf das In- und Ausland, insbesondere auf die Schweiz und Europa, im übrigen auch auf Nordamerika sowie den Fernen Osten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Banca CIC Svizzera SA
    • Banque CIAL Suisse

    Head office

    Other branches (8)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banca CIC (Svizzera) SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 180/2017 - 18.09.2017
    Categories: Change of company address

    Publication number: 3757517, Commercial Registry Office Ticino, (501)

    Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 19 del 29.01.2015, Pubbl. 1959059).

    con Sede principale a:
    Basilea.

    Nuovo recapito:
    Via Serafino Balestra 5, 6900 Lugano.

    SOGC 19/2015 - 29.01.2015
    Categories: Change in management

    Publication number: 1959059, Commercial Registry Office Ticino, (501)

    Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 225 del 20.11.2014, Pubbl. 1834003).

    con Sede principale a:
    Basilea.

    Persone dimissionarie e firme cancellate:
    Rossi, Pamela, da Giubiasco, in Giubiasco, con procura collettiva a due solo per la succursale;
    Moro, Roberto, da Vira (Gambarogno), in Adliswil, membro della direzione, con firma collettiva a due solo per la succursale;
    Merici, Andrea, cittadino italiano, in Lugano, membro della direzione, con firma collettiva a due solo per la succursale;
    Pedrini, Nicola, cittadino italiano, in Lugano, membro della direzione, con firma collettiva a due solo per la succursale;
    Montrasio, Fabio, da Lugano, in Lugano, con procura collettiva a due solo per la succursale.

    SOGC 225/2014 - 20.11.2014
    Categories: Change in management

    Publication number: 1834003, Commercial Registry Office Ticino, (501)

    Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 24 del 05.02.2014, Pubbl. 1328889).

    con Sede principale a:
    Basilea.

    Persone dimissionarie e firme cancellate:
    Soldati, Luciano, da Valcolla, in Gordola, membro della direzione, con firma collettiva a due solo per la succursale.

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