• MONEY ISLAND SA

    TI
    active
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    Register number: CH-514.3.028.834-4
    Sector: Services for banks and credit institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MONEY ISLAND SA

    • MONEY ISLAND SA from Caslano operates in the sector «Services for banks and credit institutions» and is active.
    • The company was founded on 28.01.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.01.2025.
    • MONEY ISLAND SA is registered in the Canton of TI under the UID CHE-112.209.895.
    • There are 3 other active companies registered at the same address. These include: ASSOCIAZIONE LA CASA DEI BAMBINI MARIA MONTESSORI, ITALIAN TASTE SA, SWISS EDO SERVICE di DE CONCILIO.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Il commercio di cambio-valute e la gestione di un negozio di alimentari, bibite, alcolici e sigarette. Compiere tutte le operazioni commerciali necessarie al raggiungimento dello scopo sociale; partecipare a società ed imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    EUR Trust Company SA
    Lugano 17.12.2007 01.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: MONEY ISLAND 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 250121/2025 - 21.01.2025
    Categories: Change in management

    Publication number: HR02-1006234234, Commercial Registry Office Ticino, (501)

    MONEY ISLAND SA, in Caslano, CHE-112.209.895, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198945).

    Persone dimissionarie e firme cancellate:
    Tapra, Giovanni, cittadino italiano, in Ponte Tresa, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Tapra, Corinne, cittadina italiana, in Cremenaga (IT), amministratrice unica, con firma individuale [finora: in Ghirla di Valganna (IT), presidente, con firma collettiva a due];
    Triscari Binone, Carmelo, cittadino italiano, in Lugano, direttore, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198945, Commercial Registry Office Ticino, (501)

    MONEY ISLAND SA, in Caslano, CHE-112.209.895, società anonima (Nr. FUSC 145 del 28.07.2017, p.0, Pubbl. 3671991).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC.

    SOGC 145/2017 - 28.07.2017
    Categories: Change in management

    Publication number: 3671991, Commercial Registry Office Ticino, (501)

    MONEY ISLAND SA, in Caslano, CHE-112.209.895, società anonima (FUSC no. 225 del 18.11.2016, Pubbl. 3171141).

    Persone dimissionarie e firme cancellate:
    Häfliger, Beat, da Reiden, in Cadro, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Tapra, Corinne, cittadina italiana, in Ghirla di Valganna (IT), presidente, con firma collettiva a due;
    Triscari Binone, Carmelo, cittadino italiano, in Lugano, membro, con firma collettiva a due;
    Tapra, Giovanni, cittadino italiano, in Ponte Tresa, membro, con firma collettiva a due [finora: presidente con firma individuale].

    Hit list

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