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About Finpromotion Société de Promotion Financière SA
- Finpromotion Société de Promotion Financière SA in Lugano is a Company limited by shares (AG) from the sector «Fund management». Finpromotion Société de Promotion Financière SA is active.
- The management consists of 19 persons. The company was founded on 02.06.1972.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2025.
- In the commercial register the company Finpromotion Société de Promotion Financière SA is registered under the UID CHE-107.886.239.
- There are 4 other active companies registered at the same address. These include: De Auria Finance SA, Finpromotion Corporate Finance and Advisory SA, Fondazione Margherita Lugano.
Management (19)
newest board members
Dr. Ivan Curcio,
Luca Salzborn,
Davide Filippo Mottis,
Stefano Piero Pezzoli,
Elio Colombi
Executive board
Marco Ponti,
Syuzana Zankova,
Tülin Özgür,
Nicola Rezzonico,
Christiane Bordolani-Pories
newest authorized signatories
Marco Ponti,
Roberto Peracchi,
Syuzana Zankova,
Tülin Özgür,
Claudio Balestra
Commercial register information
Entry in the commercial register
02.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.065-1
UID/VAT
CHE-107.886.239
Sector
Fund management
Purpose (Original language)
La gestione patrimoniale ai sensi della Legge sugli istituti finanziari (LIsFi) e la consulenza in investimenti per clientela di ogni tipo, in particolare clientela privata, la partecipazione ad imprese commerciali ed industriali, le operazioni finanziarie connesse o attinenti a questo scopo, la compera, la vendita e l'amministrazione di beni mobili ed immobili. La società potrà partecipare ad imprese aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 30.11.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abilfida SA | Lugano | 27.06.2007 | 29.11.2009 | |
| Laurito Frigerio, Esperto Contabile Dipl. Fed., Studio Fiduciario | Lugano | <2004 | 26.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finpromotion Société de Promotion Financière 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: HR02-1006346064, Commercial Registry Office Ticino, (501)
Finpromotion Société de Promotion Financière SA, in Lugano, CHE-107.886.239, società anonima (Nr. FUSC 41 del 28.02.2024, Pubbl. 1005973011).
Persone dimissionarie e firme cancellate:
Rusconi, Mario, da Mendrisio, in Mendrisio, membro della direzione, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ponti, Marco, da Lugano, in Sorengo, membro della direzione, con firma collettiva a due;
Peracchi, Roberto, da Lugano, in Lugano, direttore, con firma collettiva a due.
Publication number: HR02-1005973011, Commercial Registry Office Ticino, (501)
Finpromotion Société de Promotion Financière SA, in Lugano, CHE-107.886.239, società anonima (Nr. FUSC 87 del 05.05.2023, Pubbl. 1005739748).
Nuove persone iscritte o modifiche:
Balestra, Claudio, da Gambarogno, in Massagno, direttore generale, con firma collettiva a due [finora: direttore, con firma collettiva a due];
Gerosa, Gianluca, da Lugano, in Lugano, direttore generale, con firma collettiva a due [finora: direttore, con firma collettiva a due];
Zankova, Syuzana, da Adliswil, in Walchwil, membro della direzione, con firma collettiva a due con un direttore generale;
Özgür, Tülin, da Schlieren, in Horgen, membro della direzione, con firma collettiva a due con un direttore generale.
Publication number: HR02-1005739748, Commercial Registry Office Ticino, (501)
Finpromotion Société de Promotion Financière SA, in Lugano, CHE-107.886.239, società anonima (Nr. FUSC 75 del 19.04.2023, Pubbl. 1005727575).
Nuove persone iscritte o modifiche:
Gerosa, Gianluca, da Lugano, in Lugano, direttore, con firma collettiva a due [finora: membro della direzione, con firma collettiva a due].
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.