Reports for MONEY ISLAND SA
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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
Entry in the commercial register
28.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.834-4
UID/VAT
CHE-112.209.895
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
EUR Trust Company SA | Lugano | 17.12.2007 | 01.07.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.