• Futura Family Office SA

    TI
    active
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    Register number: CH-501.3.016.557-0
    Sector: Fund management

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Palazzo Mantegazza
    Riva Paradiso 2
    6900 Paradiso
    Neighbourhood

    Reports for Futura Family Office SA

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    Company dossier as PDF

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    About Futura Family Office SA

    • Futura Family Office SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 07.07.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-485.848.868.
    • Next to the company Futura Family Office SA there are 24 other active companies with an identical address. These include: ASSOCIAZIONE ALAN GHITIS per la Lotta contro il Cancro, COECLERICI COMMODITIES SA, Confidal Sagl.

    Management (1)

    newest board members

    Henry Ricci

    newest authorized signatories

    Henry Ricci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    L'attività generale di family office, in particolare la consulenza giuridica e fiscale internazionale, nonché ogni altro servizio amministrativo in materia di protezione, gestione e ristrutturazione del capitale personale e societario, fondazioni, trust, nonché l'assistenza della gestione patrimoniale mobiliare e immobiliare, come pure l'amministrazione e la vendita di proprietà immobiliari. La società potrà concludere contratti o accordi e intraprednere ogni azione che possa essere idonea alla promozione dello scopo della stessa, comprese l'emissione di finanziamenti e di garanzie verso controllate e parti terze e la partecipazione in altre imprese Svizzere ed Estere.

    Other company names

    Source: SOGC

    Past and translated company names

    • B.o.B. 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: Futura Family Office 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 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005242832, Commercial Registry Office Ticino, (501)

    Futura Family Office SA, in Paradiso, CHE-485.848.868, società anonima (Nr. FUSC 244 del 17.12.2019, Pubbl. 1004785666).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change in management

    Publication number: HR02-1004785666, Commercial Registry Office Ticino, (501)

    Futura Family Office SA, in Paradiso, CHE-485.848.868, società anonima (Nr. FUSC 26 del 07.02.2017, p.0, Pubbl. 3331925).

    Persone dimissionarie e firme cancellate:
    Rosario Maria, Patrick, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ricci, Henry, cittadino italiano, in Cadro (Lugano), amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    SOGC 26/2017 - 07.02.2017
    Categories: Change in management

    Publication number: 3331925, Commercial Registry Office Ticino, (501)

    Futura Family Office SA, in Paradiso, CHE-485.848.868, società anonima (FUSC no. 25 del 05.02.2016, Pubbl. 2650567).

    Nuove persone iscritte o modifiche:
    Ricci, Henry, cittadino italiano, in Cadro (Lugano), direttore, con firma individuale.

    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.

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