• Delphos Asset Management SA

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    Register number: CH-514.3.028.276-3
    Sector: Fund management

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Unifida Finance SA
    Corso Elvezia 16
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Delphos Asset Management SA

    • Delphos Asset Management SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Fund management». Delphos Asset Management SA is active.
    • The management consists of 3 persons. The company was founded on 23.06.2004.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.10.2020.
    • The company is registered in the commercial register TI under the UID CHE-111.729.442.
    • Companies with an identical address: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La consulenza in materia di investimenti finanziari e patrimoniali. La società può acquistare, vendere ed amministrare beni immobili, esclusivamente all'estero. Può assumere partecipazioni, acquistare o costituire società, nonché eseguire tutte le operazioni che siano di giovamento al conseguimento dello scopo della società.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    REFIDEST SA
    Paradiso 10.12.2018 18.10.2020
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 25.09.2017 09.12.2018
    Unirevision SA
    Castel San Pietro 29.06.2004 09.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Delphos Assets Management SA

    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: Delphos 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

    SOGC 201029/2020 - 29.10.2020
    Categories: Change in management

    Publication number: HR02-1005011038, Commercial Registry Office Ticino, (501)

    Delphos Asset Management SA, in Lugano, CHE-111.729.442, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005002978).

    Persone dimissionarie e firme cancellate:
    Riccardi, Gianfranco, da Savosa, in Savosa, membro, con firma collettiva a due con il presidente.

    Nuove persone iscritte o modifiche:
    Parete, Donato, cittadino italiano, in Milano (IT), membro, con firma collettiva a due con il presidente.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005002978, Commercial Registry Office Ticino, (501)

    Delphos Asset Management SA, in Lugano, CHE-111.729.442, società anonima (Nr. FUSC 239 del 10.12.2018, Pubbl. 1004516702).

    Statuti modificati:
    09.10.2020.

    Nuovo capitale azionario:
    CHF 180'000.00 [finora: CHF 100'000.00].

    Nuovo capitale azionario liberato:
    CHF 180'000.00 [finora: CHF 100'000.00].

    Nuove azioni:
    180 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Aumento ordinario del capitale azionario.

    Fatti particolari:
    Compensazione crediti: CHF 11'000.00, contro attribuzione di 11 azioni nominative da CHF 1'000.00.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera. Secondo dichiarazione del 09.10.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REFIDEST SA (CHE-109.862.907), in Lugano, ufficio di revisione.

    SOGC 181210/2018 - 10.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004516702, Commercial Registry Office Ticino, (501)

    Delphos Asset Management SA, in Lugano, CHE-111.729.442, società anonima (Nr. FUSC 216 del 07.11.2018, Pubbl. 1004492648).

    Persone dimissionarie e firme cancellate:
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. (CHE-108.054.997), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REFIDEST SA (CHE-109.862.907), in Lugano, ufficio di revisione.

    Hit list

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