• BANCA DEL SEMPIONE SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-524.9.001.441-6
    Sector: Operation of banks and credit institutions

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

    PremiumPremium

    Active brands

    0

    Reports for BANCA DEL SEMPIONE SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About BANCA DEL SEMPIONE SA

    • BANCA DEL SEMPIONE SA with its legal headquarters in Chiasso is a Branch with head office in Switzerland from the sector «Operation of banks and credit institutions». BANCA DEL SEMPIONE SA is active.
    • The management of the company BANCA DEL SEMPIONE SA consists of 2 persons. The foundation of the company took place on 03.09.1970.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.08.2024.
    • The Enterprise Identification Number of the company BANCA DEL SEMPIONE SA is the following: CHE-347.081.390.
    • On the same address there are 49 other active companies registered. These include: AB PROFESSIONAL SEARCH Sagl, abiREx Sagl, AFS Architecte Sagl.

    Management (2)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Antonino Stefano Grillo,
    Antonella Novati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    L'esercizio di una banca.

    Other company names

    Source: SOGC

    Past and translated company names

    • BANQUE DU SIMPLON SA
    • SIMPLON BANK AG
    • SIMPLON BANK LTD
    • Banca del Sempione

    Head office

    Other branches (2)

    BANCA DEL SEMPIONE SA in Bellinzona
    BANCA DEL SEMPIONE SA in Muralto

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BANCA DEL SEMPIONE 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 240815/2024 - 15.08.2024
    Categories: Change in management

    Publication number: HR02-1006107517, Commercial Registry Office Ticino, (501)

    BANCA DEL SEMPIONE SA, in Chiasso, CHE-347.081.390, succursale svizzera (Nr. FUSC 170 del 04.09.2019, Pubbl. 1004709117).

    Sede principale a:
    Lugano.

    Nuove persone iscritte o modifiche:
    Grillo, Antonino Stefano, cittadino italiano, in Chiasso, con procura collettiva a due solo per la succursale.

    SOGC 190904/2019 - 04.09.2019
    Categories: Change in management

    Publication number: HR02-1004709117, Commercial Registry Office Ticino, (501)

    BANCA DEL SEMPIONE SA, in Chiasso, CHE-347.081.390, succursale svizzera (Nr. FUSC 77 del 19.04.2011, p.0, Pubbl. 6128038).

    Sede principale a:
    Lugano.

    Persone dimissionarie e firme cancellate:
    Frigerio, Marzio, da Monte, in Ligornetto, con procura collettiva a due.

    Nuove persone iscritte o modifiche:
    Novati, Antonella, da Chiasso, in Chiasso, direttrice sostituta, con firma collettiva a due solo per la succursale [finora: vice-direttrice, con firma collettiva a due].

    SOGC 77/2011 - 19.04.2011
    Categories: Change in management

    Publication number: 6128038, Commercial Registry Office Ticino, (501)

    BANCA DEL SEMPIONE SA, in Chiasso, CH-524.9.001.441-6, succursale svizzera (FUSC no. 115 del 18.06.2009, p. 26, Pubbl. 5076316).

    con Sede principale a:
    Lugano.

    Nuove persone iscritte o modifiche:
    Novati, Antonella, da Chiasso, in Chiasso, vice-direttrice, con firma collettiva a due [finora: senza funzione registrata 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.

    Title
    Confirm