Reports for Banca CIC (Svizzera) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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.
Commercial register information
Entry in the commercial register
12.06.1997
Deletion from the commercial register
12.11.2012
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.9.012.961-1
UID/VAT
CHE-272.744.649
CHE-105.939.095 VAT
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
Past and translated company names
- Banca CIC Svizzera SA
- Banque CIAL Suisse
Head office
Other branches (8)
Ownership structure
Holdings
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
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.
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.
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.