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About Compass Asset Management SA
- Compass Asset Management SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Lugano.
- The company was founded on 02.07.1998 and has 16 persons in its management.
- The most recent commercial register change was made on 12.11.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.956.614.
- Companies with an identical address: AS ACCOUNTING SERVICES SA, Banca Aletti & C. (Suisse) SA, LAGOM Family Advisors SA.
Management (16)
newest board members
newest authorized signatories
Emmanuel Stauffer,
Giorgio Clementi,
Gianfranco Cerea,
Giuseppe Ganci,
Dr. Valeria Raimondo Brioschi
Executive board
Gianfranco Cerea,
Antonio De Bustis Ficarola,
Lamberto Conte,
Pietro Ugazzi
Commercial register information
Entry in the commercial register
02.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.014.018-7
UID/VAT
CHE-100.956.614
Sector
Services for banks and credit institutions
Purpose (Original language)
L'esercizio dell'attività di gestione e/o consulenza patrimoniale individuale di ogni tipo di clientela, la gestione di investimenti collettivi di capitale ed il commercio di valori mobiliari per conto proprio di titoli obbligazionari nonché ogni altra attività ad essa collegata. Può avere partecipazioni in altre imprese ed acquistare e vendere beni mobili ed immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 06.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | <2004 | 05.10.2006 | |
Other company names
Past and translated company names
- Compass Assett Management Ltd
- JTB Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compass Asset Management 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: HR02-1006176575, Commercial Registry Office Ticino, (501)
Compass Asset Management SA, in Lugano, CHE-100.956.614, società anonima (Nr. FUSC 192 del 03.10.2024, Pubbl. 1006144996).
Nuove persone iscritte o modifiche:
Stauffer, Emmanuel, da Neuchâtel, in Arogno, vice-presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Bruera, Gabriele, da Lugano, in Lugano, direttore, con firma collettiva a due [finora: vice-presidente, con firma collettiva a due].
Publication number: HR02-1006144996, Commercial Registry Office Ticino, (501)
Compass Asset Management SA, in Lugano, CHE-100.956.614, società anonima (Nr. FUSC 146 del 30.07.2024, Pubbl. 1006097198).
Persone dimissionarie e firme cancellate:
Vogel, Martin, da Trüllikon, in Horgen, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Stauffer, Emmanuel, da Neuchâtel, in Arogno, membro, con firma collettiva a due.
Publication number: HR02-1006097198, Commercial Registry Office Ticino, (501)
Compass Asset Management SA, in Paradiso, CHE-100.956.614, società anonima (Nr. FUSC 224 del 17.11.2023, Pubbl. 1005887929).
Statuti modificati:
18.06.2024.
Nuova sede:
Lugano.
Nuovo recapito:
Via Massimiliano Magatti 6, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o via e-mail.
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.