Reports for Fingroup Financial Management & Consulting SA
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About Fingroup Financial Management & Consulting SA
- Fingroup Financial Management & Consulting SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Fund management». Fingroup Financial Management & Consulting SA is active.
- The company was founded on 13.05.2003.
- The commercial register entry of the company was last modified on 27.12.2023. Under «Notifications» it is possible to view all previous changes.
- Fingroup Financial Management & Consulting SA is registered in the Canton of TI under the UID CHE-110.061.423.
- On the same address there are 49 other active companies registered. These include: ALEAN Immobiliare SA, Archtailor Sagl, Avirex SA.
Management (5)
newest board members
Dr. Giorgio Wieting,
Dr. Gabriele Raffaello Gandolfi,
Michele Peduzzi
newest authorized signatories
Diego Tarchini,
Michele Mario Giacomo Ghezzi,
Dr. Giorgio Wieting,
Dr. Gabriele Raffaello Gandolfi,
Michele Peduzzi
Commercial register information
Entry in the commercial register
13.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.210-4
UID/VAT
CHE-110.061.423
Sector
Fund management
Purpose (Original language)
L'attività di gestione patrimoniale e la prestazione di servizi di consulenza in investimenti ai sensi della Leggere federale sugli Istituti finanziari LIsFi nonché e l'intermediazione finanziaria.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AML Revisions AG, succursale di Lugano | Lugano | 06.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 19.05.2003 | 05.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fingroup Financial Management & Consulting 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: HR02-1005920663, Commercial Registry Office Ticino, (501)
Fingroup Financial Management & Consulting SA, in Lugano, CHE-110.061.423, società anonima (Nr. FUSC 213 del 02.11.2022, Pubbl. 1005595936).
Persone dimissionarie e firme cancellate:
Cevenini, Giovanni, cittadina italiana, in Milano (IT), membro, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Peduzzi, Michele, da Novazzano, in Melide, membro, con firma collettiva a due con il presidente.
Publication number: HR02-1005595936, Commercial Registry Office Ticino, (501)
Fingroup Financial Management & Consulting SA, in Lugano, CHE-110.061.423, società anonima (Nr. FUSC 195 del 07.10.2022, Pubbl. 1005578498).
Nuove persone iscritte o modifiche:
Tarchini, Diego, da Tresa, in Manno, direttore, con firma collettiva a due con il presidente.
Publication number: HR02-1005578498, Commercial Registry Office Ticino, (501)
Fingroup Financial Management & Consulting SA, in Lugano, CHE-110.061.423, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005243112).
Statuti modificati:
13.09.2022.
Nuovo scopo:
L'attività di gestione patrimoniale e la prestazione di servizi di consulenza in investimenti ai sensi della Leggere federale sugli Istituti finanziari LIsFi nonché e l'intermediazione finanziaria.
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.