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About MAYFAIR FINANCIAL SERVICES LTD
- MAYFAIR FINANCIAL SERVICES LTD is a Company limited by shares (AG) with its legal headquarters in Lugano. MAYFAIR FINANCIAL SERVICES LTD belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of 4 persons. The company was founded on 20.02.2014.
- The most recent commercial register change was made on 23.09.2024. You can find all changes under «Notifications».
- In the commercial register the company MAYFAIR FINANCIAL SERVICES LTD is registered under the UID CHE-218.052.411.
- Next to the company MAYFAIR FINANCIAL SERVICES LTD there are 8 other active companies with an identical address. These include: LinkedTrade Solutions SA, PRM Investments Ltd, Soave Private Investors SA.
Management (4)
newest board members
Alessandro Noceti,
Claudio Bruno Vangelisti,
Matteo Zannoni,
Daniele Conti
newest authorized signatories
Alessandro Noceti,
Claudio Bruno Vangelisti,
Matteo Zannoni,
Daniele Conti
Commercial register information
Entry in the commercial register
20.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.597-3
UID/VAT
CHE-218.052.411
Sector
Services for banks and credit institutions
Purpose (Original language)
L'attività di consulenza in riferimento a prodotti finanziari di vario genere e attività di distribuzione di prodotti finanziari di vario genere esclusivamente a soggetti istituzionali (non nei confronti del pubblico). La società potrà detenere partecipazioni in altre società con scopo analogo e svolgere ogni altra attività atta a perseguire lo scopo sociale. Potrà svolgere ogni attività direttamente o indirettamente in relazione con lo scopo sociale o che sia idonea a promuoverlo, nonché aprire succursali e/o filiali sia in Svizzera che all'estero.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REVIGROUP LUGANO SA | Lugano | 14.04.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lambertini & Partners SA | Lugano | 25.02.2014 | 13.04.2014 |
Other company names
Past and translated company names
- MAYFAIR FINANCIAL SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAYFAIR FINANCIAL SERVICES LTD
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: HR02-1006135878, Commercial Registry Office Ticino, (501)
MAYFAIR FINANCIAL SERVICES LTD, in Lugano, CHE-218.052.411, società anonima (Nr. FUSC 25 del 06.02.2024, Pubbl. 1005954113).
Persone dimissionarie e firme cancellate:
Banchini, Davide, da Neggio, in Savosa, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Noceti, Alessandro, cittadino italiano, in Freienbach, membro e direttore, con firma collettiva a due;
Vangelisti, Claudio, da Riva San Vitale, in Aldesago (Lugano), membro e direttore, con firma collettiva a due;
Zannoni, Matteo, da Vacallo, in Vacallo, membro e direttore, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005954113, Commercial Registry Office Ticino, (501)
MAYFAIR FINANCIAL SERVICES LTD, in Lugano, CHE-218.052.411, società anonima (Nr. FUSC 239 del 08.12.2021, Pubbl. 1005352400).
Nuovo recapito:
Viale Giuseppe Cattori 12, 6900 Lugano.
Publication number: HR02-1005352400, Commercial Registry Office Ticino, (501)
MAYFAIR FINANCIAL SERVICES LTD, in Lugano, CHE-218.052.411, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161460).
Statuti modificati:
30.11.2021.
Nuovo capitale azionario liberato:
CHF 102'000.00 [finora: CHF 60'180.00].
Fatti particolari:
Compensazione crediti: CHF 23'206.00, le 56'600 azioni nominative di nominali CHF 1.00 precedentemente liberate per CHF 33'394.00 sono state interamente liberate.
Hit list
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