• DEA Invest plc, Floriana (MT), succursale di Lugano

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-501.9.015.955-2
    Sector: Services for banks and credit institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Carlo Frasca 8
    6900 Lugano
    Neighbourhood

    Reports for DEA Invest plc, Floriana (MT), succursale di Lugano

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    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 DEA Invest plc, Floriana (MT), succursale di Lugano

    • DEA Invest plc, Floriana (MT), succursale di Lugano with its legal headquarters in Lugano is a Branch with head office abroad from the sector «Services for banks and credit institutions». DEA Invest plc, Floriana (MT), succursale di Lugano is active.
    • The management consists of one person. The company was founded on 16.09.2020.
    • The company has last changed their commercial register entry on 26.07.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-337.588.612.
    • There are 13 other active companies that have registered an identical address. These include: Case e Tetti 3000 Sagl, Consulge SA, Farmacor SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Consulenze generali e gestione della tesoreria per conto della casa madre.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Other branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DEA Invest plc, Floriana (MT), succursale di Lugano

    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 210726/2021 - 26.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005257942, Commercial Registry Office Ticino, (501)

    DEA Invest plc, Floriana (MT), succursale di Lugano, in Lugano, CHE-337.588.612, succursale straniera (Nr. FUSC 183 del 21.09.2020, Pubbl. 1004982677).

    Sede principale a:
    Floriana (MT).

    Nuove disposizioni per la succursale:
    Lo stabilimento principale ha deciso la soppressione della succursale, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    SOGC 200921/2020 - 21.09.2020
    Categories: Company foundation

    Publication number: HR01-1004982677, Commercial Registry Office Ticino, (501)

    DEA Invest plc, Floriana (MT), succursale di Lugano, in Lugano, CHE-337.588.612, Via Carlo Frasca 8, 6900 Lugano, succursale straniera (Nuova iscrizione).

    Scopo della sede principale:
    Consulenze generali e gestione della tesoreria per conto della casa madre.

    Numero di identificazione della sede principale:
    C81031.

    Ditta della sede principale:
    DEA Invest plc.

    Natura giuridica della sede principale:
    Public limited company secondo il diritto Maltese.

    Sede principale:
    Floriana (MT).

    Iscrizione nel RC della sede principale:
    Iscritta il 24.05.2017 presso il Registro delle società di Malta.

    Capitale sociale della sede principale:
    Capitale emesso e liberato: EUR 50'000.00.

    Persone iscritte:
    Rusconi, Cristian, cittadino italiano, in Paradiso, direttore della succursale, con firma individuale.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

    Title
    Confirm