• Edmond de Rothschild (Lugano) SA

    TI
    deleted
    Register number: CH-514.3.000.773-1
    Sector: Operation of banks and credit institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Edmond de Rothschild (Lugano) SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    L'esercizio di una banca, specialmente la prestazione di servizi operativi e amministrativi nel campo della consulenza finanziaria e della gestione patrimoniale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 27.05.1999 30.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Banca Privata Edmond de Rothschild Lugano SA
    • Banca Privata de Rothschild Edmond Lugano SA
    • Banca Privata Solari & Blum SA Gruppo de Rothschild Benjamin e Edmond
    • Banca Privata Solari & Blum SA Gruppo de Rotschild Benjamin e Edmond
    • Banca Privata Solari & Blum SA Gruppo B. e E. de Rothschild

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Edmond de Rothschild (Lugano) 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 136/2016 - 15.07.2016
    Categories: Debt call to creditors

    Publication number: 2954769, Commercial Registry Office Geneva

    TROISIÈME PUBLICATION

    1. Raison sociale (nom) et siège du sujet reprenant: Edmond de Rothschild (Suisse) SA, Genève
    2. Raison sociale (nom) et siège du sujet transférant: Edmond de Rothschild (Lugano) SA, Lugano
    3. Publication de la fusion: FOSC n° 126 du 01.07.2016
    4. Echéance du délai de déclaration des créances: 3 mois après les effets juridiques de la fusion
    5. Adresse pour la déclaration des créances: Edmond de Rothschild (Suisse) SA, rue de Hesse 18, 1204 Genève
    6. Indication: Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés.

    Communication-Marketing 1204 Genève

    SOGC 126/2016 - 01.07.2016
    Categories: Deletion

    Publication number: 2926753, Commercial Registry Office Ticino, (501)

    Edmond de Rothschild (Lugano) SA, in Lugano, CHE-101.790.865, società anonima (FUSC no. 246 del 18.12.2015, Pubbl. 2549861). Gli attivi e i passivi verso terzi sono ripresi da Edmond de Rothschild (Suisse) S.A., in Ginevra (CHE-105.978.847). La società è cancellata in seguito alla fusione.

    SOGC 246/2015 - 18.12.2015
    Categories: Change in management

    Publication number: 2549861, Commercial Registry Office Ticino, (501)

    Edmond de Rothschild (Lugano) SA, in Lugano, CHE-101.790.865, società anonima (FUSC no. 155 del 13.08.2015, Pubbl. 2320057).

    Persone dimissionarie e firme cancellate:
    Mosconi, Claudio, da Arzo, in Lugano, direttore sostituto, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Matrone, Massimiliano, cittadino italiano, in Lugano, direttore, con firma collettiva a due [finora: direttore sostituto con firma collettiva a due].

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