Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Advent Switzerland SA
There is no information available because this company has been deleted.
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
22.11.2000
Deletion from the commercial register
14.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-020.3.023.898-8
UID/VAT
CHE-101.322.926
Sector
IT services
Purpose (Original language)
Lo sviluppo, il consiglio, l'assistenza, la gestione ed il commercio di programmi (software), in ambito finanziario.
Auditor
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
Past and translated company names
- Advent Switzerland AG
- Advent Switzerland Ltd
Branches (0)
Ownership structure
Holdings
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
Publication number: 3658393, Commercial Registry Office Zug
DRITTE VERÖFFENTLICHUNG
- Firma (Name) und Sitz des übertragenden Rechtsträgers: Advent Switzerland SA, Lugano
- Firma (Name) und Sitz des übernehmenden Rechtsträgers: GlobeOp Financial Services (Switzerland) GmbH, Zug
- Publikation der Fusion: SHAB-Nr. 135 vom 14.07.2017
- Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
- Anmeldestelle für Forderungen: GlobeOp Financial Services (Switzerland) GmbH, c/o Michael Renggli, Baarerstrasse 21, 6300 Zug
- 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
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.
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.