Reports for 1291 Insurance Brokers SA
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About 1291 Insurance Brokers SA
- 1291 Insurance Brokers SA with its legal headquarters in Lugano is active. 1291 Insurance Brokers SA operates in the sector «Services for insurance and pensions».
- The management consists of one person. The company was founded on 08.02.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2025.
- In the commercial register the company 1291 Insurance Brokers SA is registered under the UID CHE-429.627.417.
- On the same address there are 29 other active companies registered. These include: AdvantA Sagl, beyond.luxury Sagl, Bluesky Consulting SA.
Commercial register information
Entry in the commercial register
08.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.429-9
UID/VAT
CHE-429.627.417
Sector
Services for insurance and pensions
Purpose (Original language)
La consulenza e il brokeraggio assicurativo in genere. La consulenza, la vendita e l'intermediazione in materia assicurativa, l'amministrazione e la gestione di polizze e portafogli in tutti i rami di assicurazioni, nonché la pianificazione, la vendita e la commercializzazione di prodotti assicurativi. La società potrà assumere mandati di agenzia e rappresentare compagnie assicurative o brokers che operano in tutti i campi assicurativi. Potrà acquistare, gravare e vendere beni immobili nonché partecipare a società e imprese immobiliari.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REVIGROUP LUGANO SA | Lugano | 05.03.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Siron SA | Bellinzona | 09.07.2019 | 04.03.2025 | |
Newgest SA | Lugano | 14.02.2011 | 08.07.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1291 Insurance Brokers 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: HR02-1006375767, Commercial Registry Office Ticino, (501)
1291 Insurance Brokers SA, in Lugano, CHE-429.627.417, società anonima (Nr. FUSC 44 del 05.03.2025, Pubbl. 1006274088).
Persone dimissionarie e firme cancellate:
Soldati, Gianluca, da Vernate, in Comano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Soldati, Raffaela, da Vernate, in Comano, amministratrice unica, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1006274088, Commercial Registry Office Ticino, (501)
1291 Insurance Brokers SA, in Lugano, CHE-429.627.417, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170194).
Persone dimissionarie e firme cancellate:
Siron SA (CHE-102.692.455), in Camorino (Bellinzona), ufficio di revisione.
Nuove persone iscritte o modifiche:
REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.
Publication number: HR02-1005170194, Commercial Registry Office Ticino, (501)
1291 Insurance Brokers SA, in Lugano, CHE-429.627.417, società anonima (Nr. FUSC 166 del 29.08.2019, Pubbl. 1004705416).
Statuti modificati:
26.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o fax.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.