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About Swan Asset Management SA
- Swan Asset Management SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company Swan Asset Management SA, which was founded on the 25.11.2008, consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.12.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-114.604.245.
- Alexia SA, Alpconsult SA, Armator Shipping SA are registered at the same address.
Management (6)
newest board members
Francesco Thovez,
Dr. Enrico Angella,
Emma Grace Gamboni,
Sante Silvio Paolo Jannoni
newest authorized signatories
Francesco Thovez,
Dr. Enrico Angella,
Emma Grace Gamboni,
Davide Marmondi,
Francesca De Vita Angella
Commercial register information
Entry in the commercial register
25.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.786-2
UID/VAT
CHE-114.604.245
Sector
Fund management
Purpose (Original language)
La gestione patrimoniale e la consulenza finanziaria per clientela di ogni tipo, in Svizzera e all'estero, nonché l'offerta e la promozione di strumenti finanziari, in particolare la gestione di patrimoni collettivi ai sensi della Legge sugli Istituti finanziari (LlsFi). La società può detenere partecipazioni in altre società con scopo analogo; acquistare, vendere e detenere beni immobili e svolgere ogni altra attività atta a perseguire lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA, succursale Lugano | Lugano | 23.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 29.06.2017 | 22.05.2019 | |
| KPMG AG | Zürich | 01.12.2008 | 28.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swan Asset Management 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: HR02-1006210641, Commercial Registry Office Ticino, (501)
Swan Asset Management SA, in Paradiso, CHE-114.604.245, società anonima (Nr. FUSC 22 del 01.02.2023, Pubbl. 1005667274).
Statuti modificati:
04.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera, a mezzo comunicazione scritta (inclusa via fax e/o e-mail e/o altro mezzo elettronico). Clausola arbitrale;
per i dettagli si rinvia allo statuto.
Publication number: HR02-1005667274, Commercial Registry Office Ticino, (501)
Swan Asset Management SA, in Paradiso, CHE-114.604.245, società anonima (Nr. FUSC 16 del 24.01.2022, Pubbl. 1005388182).
Nuove persone iscritte o modifiche:
Thovez, Francesco, cittadino italiano, in Londra (GB), presidente, con firma collettiva a due;
Angella, Dott. Enrico, da Lugano, in Ruvigliana (Lugano), membro, direttore, con firma collettiva a due [finora: presidente, direttore, con firma collettiva a due, con firma collettiva a due];
De Vita, Francesca, da Lugano, in Ruvigliana (Lugano), con procura collettiva a due [finora: cittadina italiana].
Publication number: HR02-1005388182, Commercial Registry Office Ticino, (501)
Swan Asset Management SA, in Paradiso, CHE-114.604.245, società anonima (Nr. FUSC 237 del 06.12.2021, Pubbl. 1005350274).
Persone dimissionarie e firme cancellate:
Padovani, Pier Giuseppe, cittadino italiano, in Milano (IT), vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Gamboni, Emma Grace, da Vuiteboeuf, in Breganzona (Lugano), vice-presidente, con firma collettiva a due.
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.