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About iSwiss Deposit SA
- iSwiss Deposit SA has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 27.06.2022.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2024.
- The UID registered in the commercial register of GR is CHE-198.272.479.
- On the same address as iSwiss Deposit SA there are 5 other active companies registered. These include: CAMAVI SA, EVALTIA SA, genialgi AG.
Commercial register information
Entry in the commercial register
27.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-501.3.023.305-6
UID/VAT
CHE-198.272.479
Sector
Services for banks and credit institutions
Purpose (Original language)
L'attività di accettazione di depositi presso il pubblico a norma dell'art. 6 cpv 2 dell'Ordinanza sulle banche e le casse di risparmio (OBCR), la prestazione di servizi di consulenza nell'ambito di attività assicurative e finanziarie, nonché il commercio di prodotti di assicurazioni e di fornitori di servizi finanziari, la prestazione di servizi di consulenza in merito a crediti, ipoteche, assicurazioni e mediazione di contratti di assicurazione, crediti e prodotti finanziari, la costituzione di filiali sul territorio nazionale e all'estero nonché la partecipazione ad altre società, così come qualsiasi altra attività affine o connessa al raggiungimento degli scopi societari.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: iSwiss Deposit 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: HR02-1006088215, Commercial Registry Office Graubünden
iSwiss Deposit SA, in St. Moritz, CHE-198.272.479, società anonima (Nr. FUSC 104 del 31.05.2024, Pubbl. 1006045245).
Nuove persone iscritte o modifiche:
Aleo, Christopher, cittadino italiano, in Poschiavo, membro, con firma individuale, direttore, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1006045245, Commercial Registry Office Graubünden
iSwiss Deposit SA, in St. Moritz, CHE-198.272.479, società anonima (Nr. FUSC 85 del 02.05.2024, Pubbl. 1006023602).
Persone dimissionarie e firme cancellate:
Godenzi, Moreno, da Poschiavo, in Poschiavo, presidente, con firma individuale.
Publication number: HR02-1006023602, Commercial Registry Office Graubünden
iSwiss Deposit SA, in Poschiavo, CHE-198.272.479, società anonima (Nr. FUSC 236 del 05.12.2022, Pubbl. 1005619677).
Statuti modificati:
26.04.2024.
Nuova sede:
St. Moritz.
Nuovo recapito:
c/o Avvocato Michel Castelli, Via Stredas 3, 7500 St. Moritz.
Nuove persone iscritte o modifiche:
Aleo, Christopher, cittadino italiano, in Poschiavo, membro, con firma individuale [finora: in Sofia (BG)].
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.