• Cominovo Services SA

    TI
    active
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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

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    Active brands

    0

    Reports for Cominovo Services SA

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    About Cominovo Services SA

    • Cominovo Services SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Lugano.
    • The company was founded on 03.06.1996 and has one person in its management.
    • The commercial register entry of the company was last modified on 05.11.2025. Under «Notifications» it is possible to view all previous changes.
    • Cominovo Services SA is registered in the Canton of TI under the UID CHE-108.464.183.
    • AMALTHEIA SA, ARBINA SA, D.N.A. Defensive Nails Attachment Sagl are registered at the same address.

    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
    ACT Audit & Tax AG
    Zug 31.10.2025

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Bern 02.09.2011 30.10.2025
    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 251105/2025 - 05.11.2025
    Categories: Change in management

    Publication number: HR02-1006476527, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 13'426 del 28.10.2025, pubblicata nel FUSC no. 211 del 31.10.2025. Cominovo Services SA, in Lugano, CHE-108.464.183, società anonima (Nr. FUSC 211 del 31.10.2025, Pubbl. 1006472781).

    Nuove persone iscritte o modifiche:
    Tavernelli, Marco, da Coldrerio, in Monte (Castel San Pietro), amministratore unico, con firma individuale [no: in Morbio Superiore (Breggia)].

    SOGC 251031/2025 - 31.10.2025
    Categories: Change of auditors

    Publication number: HR02-1006472781, Commercial Registry Office Ticino, (501)

    Cominovo Services SA, in Lugano, CHE-108.464.183, società anonima (Nr. FUSC 50 del 12.03.2020, Pubbl. 1004851216).

    Persone dimissionarie e firme cancellate:
    Ernst & Young AG (CH-035.9.020.344-5), in Berna, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    ACT Audit & Tax AG (CHE-114.287.848), in Zug, ufficio di revisione.

    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).

    Hit list

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