• Advent Switzerland SA

    TI
    deleted
    Register number: CH-020.3.023.898-8
    Sector: IT services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

    -

    Reports for Advent Switzerland SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Lo sviluppo, il consiglio, l'assistenza, la gestione ed il commercio di programmi (software), in ambito finanziario.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Studio Fiduciario Manuela Midali
    Novazzano 04.05.2007 07.06.2010
    Ernst & Young AG
    Zürich <2004 03.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Advent Switzerland AG
    • Advent Switzerland Ltd

    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: Advent Switzerland 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

    SOGC 140/2017 - 21.07.2017
    Categories: Debt call to creditors

    Publication number: 3658393, Commercial Registry Office Zug

    DRITTE VERÖFFENTLICHUNG

    1. Firma (Name) und Sitz des übertragenden Rechtsträgers: Advent Switzerland SA, Lugano
    2. Firma (Name) und Sitz des übernehmenden Rechtsträgers: GlobeOp Financial Services (Switzerland) GmbH, Zug
    3. Publikation der Fusion: SHAB-Nr. 135 vom 14.07.2017
    4. Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
    5. Anmeldestelle für Forderungen: GlobeOp Financial Services (Switzerland) GmbH, c/o Michael Renggli, Baarerstrasse 21, 6300 Zug
    6. Hinweis: Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesellschaft verlangen.

    Deloitte AG 8022 Zürich

    SOGC 135/2017 - 14.07.2017
    Categories: Deletion

    Publication number: 3646481, Commercial Registry Office Ticino, (501)

    Advent Switzerland SA, in Lugano, CHE-101.322.926, società anonima (FUSC no. 189 del 29.09.2016, Pubbl. 3080571). Gli attivi e i passivi verso terzi sono ripresi da GlobeOp Financial Services (Switzerland) GmbH, in Zugo (CH-CHE-115.770.337 ). La società è cancellata in seguito alla fusione.

    SOGC 189/2016 - 29.09.2016
    Categories: Change in management

    Publication number: 3080571, Commercial Registry Office Ticino, (501)

    Advent Switzerland SA, in Lugano, CHE-101.322.926, società anonima (FUSC no. 108 del 08.06.2010, p. 16, Pubbl. 5665916).

    Persone dimissionarie e firme cancellate:
    Pianta, Reto, da Brusio, in Porza, membro e segretario, con firma collettiva a due;
    Monaco, Daniele, da Bellinzona, in Giubiasco, membro, con firma collettiva a due;
    Cox, James Samuel jr., cittadino statunitense, in Mill Valley (US), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Milani, Pietro Francesco Gerardo, da Chiasso, in Morbio Inferiore, amministratore unico, con firma individuale.

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