• AZETA SA

    GR
    active
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    Register number: CH-350.3.010.434-5
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AZETA SA

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    Company dossier as PDF

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    About AZETA SA

    • AZETA SA has its legal headquarters in Poschiavo, is active and operates in the sector «Fund management».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 03.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company AZETA SA is the following: CHE-114.444.378.

    Management (1)

    newest board members

    Adriano Zanolari

    newest authorized signatories

    Adriano Zanolari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La Società esercita in Svizzera l'attività di gestore patrimoniale ai sensi dell'art. 19 della legge sugli istituti finanziari e fornisce servizi finanziari a tenore dell'art. 2 cpv. 1 lett. a della legge sui servizi finanziari in particolare offrendo a clientela privata servizi di gestione professionale di patrimoni sulla base di un mandato scritto in nome. La società può effettuare qualsiasi operazione connessa al conseguimento dello scopo sociale.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AML Revisions AG, succursale di Lugano
    Lugano 03.09.2024

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    Former auditor (2)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 28.11.2016 02.09.2024
    Fiduciaria di Lugano SA
    Lugano 08.08.2008 27.11.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: AZETA 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 240903/2024 - 03.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006120641, Commercial Registry Office Graubünden

    AZETA SA, in Poschiavo, CHE-114.444.378, società anonima (Nr. FUSC 65 del 04.04.2024, Pubbl. 1006000790).

    Persone dimissionarie e firme cancellate:
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    AML Revisions AG, succursale di Lugano (CHE-276.348.382), in Lugano, ufficio di revisione.

    SOGC 240404/2024 - 04.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006000790, Commercial Registry Office Graubünden

    AZETA SA, in Poschiavo, CHE-114.444.378, società anonima (Nr. FUSC 231 del 26.11.2021, Pubbl. 1005343535).

    Statuti modificati:
    20.02.2024. [Statuto modificato su punti non soggetti a pubblicazione].

    SOGC 211126/2021 - 26.11.2021
    Categories: Change of company purpose

    Publication number: HR02-1005343535, Commercial Registry Office Graubünden

    AZETA SA, in Poschiavo, CHE-114.444.378, società anonima (Nr. FUSC 73 del 16.04.2021, Pubbl. 1005151520).

    Statuti modificati:
    01.11.2021.

    Nuovo scopo:
    La Società esercita in Svizzera l'attività di gestore patrimoniale ai sensi dell'art. 19 della legge sugli istituti finanziari e fornisce servizi finanziari a tenore dell'art. 2 cpv. 1 lett. a della legge sui servizi finanziari in particolare offrendo a clientela privata servizi di gestione professionale di patrimoni sulla base di un mandato scritto in nome. La società può effettuare qualsiasi operazione connessa al conseguimento dello scopo sociale.

    Hit list

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