Age of the company
26 yearsCapital in CHF
Capital unknownActive brands
0Address
Via Serafino Balestra 5
6900 Lugano
Head office
Other branches (8)
Reports for Banca CIC (Svizzera) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Banca CIC (Svizzera) SA
- Banca CIC (Svizzera) SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of banks and credit institutions».
- There are 0 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.09.2017.
- Banca CIC (Svizzera) SA is registered in the Canton of TI under the UID CHE-272.744.649.
- There are 31 other active companies registered at the same address. These include: ARCHÈ MANAGEMENT SA, ARCHÈ REAL ESTATE SA, Arredo Più International SA.
Commercial register information
Entry in the commercial register
12.06.1997
Deletion from the commercial register
12.11.2012
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.9.012.961-1
UID/VAT
CHE-272.744.649
CHE-105.939.095 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language)
Betrieb einer Bank mit allen Bankgeschäften im Sinne einer Universalbank. Zum Geschäftsbereich gehören insbesondere die Vermögensverwaltung und alle damit im Zusammenhang stehenden Geschäfte, die Entgegennahme von Geldern Dritter in allen üblichen Arten, inklusive Spareinlagen, der Kauf und Verkauf von Wertschriften, Edelmetallen und Noten, die Emissionen von Anleihen, die Lombardkredite, die kommerziellen Kredite, die Grundpfandkredite, die Dokumentargeschäfte, Akzepte, Garantien und Eventualverpflichtungen, die Devisengeschäfte auf komptant und termin, der Zahlungsverkehr und die Treuhandgeschäfte. Die Gesellschaft kann im Rahmen ihres Geschäftszweckes Liegenschaften erwerben, veräussern und alle damit zusammenhängenden Handlungen vornehmen. Das Geschäftsgebiet erstreckt sich auf das In- und Ausland, insbesondere auf die Schweiz und Europa, im übrigen auch auf Nordamerika sowie den Fernen Osten.
Other company names
Past and translated company names
- Banca CIC Svizzera SA
- Banque CIAL Suisse
Ownership structure
Holdings
Newest SOGC notifications: Banca CIC (Svizzera) 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: 3757517, Commercial Registry Office Ticino, (501)
Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 19 del 29.01.2015, Pubbl. 1959059).
con Sede principale a:
Basilea.
Nuovo recapito:
Via Serafino Balestra 5, 6900 Lugano.
Publication number: 1959059, Commercial Registry Office Ticino, (501)
Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 225 del 20.11.2014, Pubbl. 1834003).
con Sede principale a:
Basilea.
Persone dimissionarie e firme cancellate:
Rossi, Pamela, da Giubiasco, in Giubiasco, con procura collettiva a due solo per la succursale;
Moro, Roberto, da Vira (Gambarogno), in Adliswil, membro della direzione, con firma collettiva a due solo per la succursale;
Merici, Andrea, cittadino italiano, in Lugano, membro della direzione, con firma collettiva a due solo per la succursale;
Pedrini, Nicola, cittadino italiano, in Lugano, membro della direzione, con firma collettiva a due solo per la succursale;
Montrasio, Fabio, da Lugano, in Lugano, con procura collettiva a due solo per la succursale.
Publication number: 1834003, Commercial Registry Office Ticino, (501)
Banca CIC (Svizzera) SA, in Lugano, CHE-272.744.649, succursale (FUSC no. 24 del 05.02.2014, Pubbl. 1328889).
con Sede principale a:
Basilea.
Persone dimissionarie e firme cancellate:
Soldati, Luciano, da Valcolla, in Gordola, membro della direzione, con firma collettiva a due solo per la succursale.