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About APUANO CAPITAL SA
- APUANO CAPITAL SA has its legal headquarters in Lugano and is active. It operates in the sector «Services for banks and credit institutions».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 23.03.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-273.495.696.
- Chaberton Holding SA, Chaberton Partners SA, Keinavo Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
14.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.252-5
UID/VAT
CHE-273.495.696
Sector
Services for banks and credit institutions
Purpose (Original language)
La consulenza nel settore finanziario. La società può altresì compiere qualsiasi attività correlata allo scopo societario e potrà aprire filiali o succursali ed assumere partecipazioni in altre imprese in Svizzera e all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 23.02.2021 | 22.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APUANO CAPITAL 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: HR02-1005131231, Commercial Registry Office Ticino, (501)
APUANO CAPITAL SA, in Lugano, CHE-273.495.696, società anonima (Nr. FUSC 37 del 23.02.2021, Pubbl. 1005108005). Secondo dichiarazione del 17.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.
Publication number: HR02-1005108005, Commercial Registry Office Ticino, (501)
Rettifica e complemento all'iscrizione del registro giornaliero no. 14'961 del 14.12.2012, pubblicata nel FUSC no. 247 del 19.12.2012. APUANO CAPITAL SA, in Lugano, CHE-273.495.696, società anonima (Nr. FUSC 44 del 04.03.2020, Pubbl. 1004844743).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [no: 100 azioni al portatore da CHF 1'000.00].
Nuove persone iscritte o modifiche:
Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.
Publication number: HR02-1004844743, Commercial Registry Office Ticino, (501)
APUANO CAPITAL SA, in Lugano, CHE-273.495.696, società anonima (Nr. FUSC 98 del 24.05.2013, p.0, Pubbl. 7199126).
Nuove persone iscritte o modifiche:
Favilla, Andrea, cittadino italiano, in Lugano, presidente, con firma individuale [finora: in Carona (Lugano)];
Bandini, Leonardo, cittadino italiano, in Dubai (AE), membro, con firma collettiva a due [finora: in Gentilino (Collina d'Oro)].
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.