Reports for BANCA DEL CERESIO SA
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About BANCA DEL CERESIO SA
- BANCA DEL CERESIO SA with its legal headquarters in Lugano is active. BANCA DEL CERESIO SA operates in the sector «Operation of banks and credit institutions».
- There are 61 active persons registered in the management.
- The most recent commercial register change was made on 30.04.2025. You can find all changes under «Notifications».
- The company's UID is CHE-102.245.636.
- 6 various trademarks or applications have been registered by the company BANCA DEL CERESIO SA in the IPI.
- On the same address there are 19 other active companies registered. These include: ACCORD PACIFIC EUROPE SA, AlpenTi Sagl, Associazione arTI.
Management (61)
newest board members
Stefano Premoli Trovati,
Dr. Antonio Foglia,
Giovanna Masoni Brenni,
Tiziano Brianza,
Dr. Luzius Martin Cameron
newest authorized signatories
Sandro Comina,
Lucas Koller,
Roberto Cerratti,
Gabriele Corte,
Patrick Coggi
Commercial register information
Entry in the commercial register
21.03.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.167-2
UID/VAT
CHE-102.245.636
Sector
Operation of banks and credit institutions
Purpose (Original language)
L'esercizio di una banca con speciale riguardo all'attività di prestazione di servizi finanziari. La sua cerchia d'affari comprende tutte le operazioni bancarie e finanziarie, come pure le attività d'intermediazione di valori mobiliari, di gestione patrimoniale e di consulenza in Svizzera e all'estero. La società può costituire in Svizzera e all'estero filiali, succursali e rappresentanze, nonché acquisire, detenere ed alienare partecipazioni in banche, società finanziarie e altre imprese di ogni tipo o assumerne la gestione operativa. La società può acquistare, gravare e vendere beni immobili in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | ||
Other company names
Past and translated company names
- CERESIO BANK Ltd
- CERESIO BANK AG
- BANQUE DU CERESIO SA
- Banca del Ceresio SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.10.2021 | active | 15462/2021 |
| 28.10.2021 | active | 15462/2021 |
Newest SOGC notifications: BANCA DEL CERESIO 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: HR02-1006320641, Commercial Registry Office Ticino, (501)
BANCA DEL CERESIO SA, in Lugano, CHE-102.245.636, società anonima (Nr. FUSC 3 del 07.01.2025, Pubbl. 1006221694).
Persone dimissionarie e firme cancellate:
Guazzi, Alberto, cittadino italiano, in Milano (IT), vice-direttore, con firma collettiva a due.
Publication number: HR02-1006221694, Commercial Registry Office Ticino, (501)
BANCA DEL CERESIO SA, in Lugano, CHE-102.245.636, società anonima (Nr. FUSC 196 del 09.10.2024, Pubbl. 1006149881).
Nuove persone iscritte o modifiche:
Weber, Philippe, da Wohlen (AG), in Wollerau, membro, con firma collettiva a due [finora: in Pura];
Comina, Sandro, da Lugano, in Aranno, vice-direttore, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due].
Publication number: HR02-1006149881, Commercial Registry Office Ticino, (501)
BANCA DEL CERESIO SA, in Lugano, CHE-102.245.636, società anonima (Nr. FUSC 146 del 30.07.2024, Pubbl. 1006097194).
Nuove persone iscritte o modifiche:
Koller, Lucas, da Appenzell, in Lugano, con procura collettiva a due.
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.