• Cominovo Services SA

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    Register number: CH-514.3.008.240-6
    Sector: Fund management

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Cominovo Services SA

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    Company dossier as PDF

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    About Cominovo Services SA

    • Cominovo Services SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Fund management». Cominovo Services SA is active.
    • Cominovo Services SA has one person entered in its management.
    • The last commercial register change was made on 12.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.464.183.
    • There are 18 other active companies that have registered an identical address. These include: AMALTHEIA SA, ARBINA SA, D.N.A. Defensive Nails Attachment Sagl.

    Management (1)

    newest board members

    Marco Tavernelli

    newest authorized signatories

    Marco Tavernelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La gestione di patrimoni mobiliari e immobiliari per conto terzi. La gestione patrimoniale e la consulenza d'investimento nel campo finanziario. Potrà assumere partecipazioni in società o enti aventi scopi affini.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern 02.09.2011

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy <2004 01.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Cominovo Services 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 200312/2020 - 12.03.2020
    Categories: Change in capital

    Publication number: HR02-1004851216, Commercial Registry Office Ticino, (501)

    Cominovo Services SA, in Lugano, CHE-108.464.183, società anonima (Nr. FUSC 170 del 02.09.2011, p.0, Pubbl. 6319618).

    Statuti modificati:
    19.02.2020.

    Nuove azioni:
    250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax, e-mail o altro mezzo elettronico).

    SOGC 170/2011 - 02.09.2011
    Categories: Change of auditors

    Publication number: 6319618, Commercial Registry Office Ticino, (501)

    Cominovo Services SA, in Lugano, CH-514.3.008.240-6, società anonima (FUSC no. 60 del 25.03.2011, p. 0, Pubbl. 6091996).

    Persone dimissionarie e firme cancellate:
    KPMG SA, in Ginevra, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Ernst & Young AG (CH-035.9.020.344-5), in Berna, ufficio di revisione.

    SOGC 60/2011 - 25.03.2011
    Categories: Change in management

    Publication number: 6091996, Commercial Registry Office Ticino, (501)

    Cominovo Services SA, in Lugano, CH-514.3.008.240-6, società anonima (FUSC no. 225 del 19.11.2008, p. 16, Pubbl. 4738812).

    Persone dimissionarie e firme cancellate:
    Ehrat, Dott. Felix R., da Lohn SH, in Zumikon, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tavernelli, Marco, da Coldrerio, in Morbio Superiore (Breggia), amministratore unico, con firma individuale [finora: in Morbio Superiore, senza funzione registrata con procura individuale].

    Hit list

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