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About CARTHESIO SA
- CARTHESIO SA is a Company limited by shares (AG) with its legal headquarters in Lugano. CARTHESIO SA belongs to the industry «Fund management» and is currently active.
- CARTHESIO SA has 11 persons entered in its management.
- The most recent commercial register change was made on 25.06.2024. You can find all changes under «Notifications».
- CARTHESIO SA is registered in the Canton of TI under the UID CHE-104.826.519.
- Albula Advisors SA, CARTHESIO M.C. SA, Finance & Logistics Projects Sagl are registered at the same address.
Management (11)
newest board members
Gaetano Guerreri,
Pierluigi Giannico,
Jean-Marie Simond,
Marco Frangi
newest authorized signatories
Emanuel Terence Pol,
Francesca Alfieri-Haroian,
Alessio Recchioni,
Federico Lorenzo Bianchetti,
Gaetano Guerreri
Commercial register information
Entry in the commercial register
17.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.014.370-6
UID/VAT
CHE-104.826.519
Sector
Fund management
Purpose (Original language)
L'attività di gestore patrimoniale e di gestore di patrimoni collettivi ai sensi della Legge federale sugli istituti finanziari (LIsFi), l'esecuzione e la mediazione di operazioni di finanziamento, la consulenza nel campo finanziario, aziendale e tecnologico, per clientela istituzionale e privata, in Svizzera e all'estero. La società può inoltre svolgere ogni attività di carattere fiduciario o di formazione, ed assumere partecipazioni in società aventi scopi simili, in Svizzera e all'estero, svolgere attività di offerta di investimenti collettivi di capitali esteri nonché svolgere qualsiasi altra attività direttamente o indirettamente connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA, succursale Lugano | Lugano | 23.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 22.06.2010 | 22.06.2020 | |
| Fidalto SA | Chiasso | <2004 | 02.03.2005 | |
Other company names
Past and translated company names
- Thema Gestioni SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.10.2012 | active | 61738/2012 |
Newest SOGC notifications: CARTHESIO 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: HR02-1006066701, Commercial Registry Office Ticino, (501)
CARTHESIO SA, in Lugano, CHE-104.826.519, società anonima (Nr. FUSC 90 del 10.05.2024, Pubbl. 1006029401).
Persone dimissionarie e firme cancellate:
Vercesi, Francesco, cittadino italiano, in Lugano, direttore, con firma collettiva a due.
Publication number: HR02-1006029401, Commercial Registry Office Ticino, (501)
CARTHESIO SA, in Lugano, CHE-104.826.519, società anonima (Nr. FUSC 48 del 09.03.2023, Pubbl. 1005696910).
Nuove persone iscritte o modifiche:
Pol, Emanuel Terence, da Lugano, in Pregassona (Lugano), con procura collettiva a due.
Publication number: HR02-1005696910, Commercial Registry Office Ticino, (501)
CARTHESIO SA, in Lugano, CHE-104.826.519, società anonima (Nr. FUSC 211 del 31.10.2022, Pubbl. 1005594193).
Nuovo recapito:
Via Ferruccio Pelli 13a, 6900 Lugano.
Altri indirizzi:
Casella postale 1228, 6901 Lugano.
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.