Age of the company
47 yearsCapital in CHF
10,0 Mio.Active brands
0Address
Via al Chioso 10
6900 Lugano
Branches (1)
Reports for Neptunia Marine Insurance Ltd
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Neptunia Marine Insurance Ltd
- Neptunia Marine Insurance Ltd with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of an insurance company». Neptunia Marine Insurance Ltd is active.
- The company was founded on 03.01.1977 and has 5 persons in its management.
- The company has last changed their commercial register entry on 19.07.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-105.851.431.
- On the same address as Neptunia Marine Insurance Ltd there are 2 other active companies registered. These include: PEOPLEMADE SA, Tek Group Sagl.
Management (5)
newest board members
Bertrand Antoine Marc Champion,
Ferrante Zileri Dal Verme,
Benoît Cordelier
newest authorized signatories
Bertrand Antoine Marc Champion,
Tommaso Seravalli,
Ferrante Zileri Dal Verme,
Benoît Cordelier,
Maurizio Sibilia
Commercial register information
Entry in the commercial register
03.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.330-1
UID/VAT
CHE-105.851.431
Sector
Operation of an insurance company
Purpose (Original language)
Tutti i tipi di assicurazioni nell'ambito dei trasporti e, in particolare, nell'ambito marittimo, per conto proprio e/o per conto di terzi, in qualità di agente, rappresentante e/o intermediario. Tutti i tipi di riassicurazione, ad eccezione del ramo vita. Esercitare qualsiasi tipo di attività finanziaria, commerciale e/o industriale, immobiliare e/o mobiliare, in relazione diretta e/o indiretta con i suoi scopi principali. Partecipare ad altre imprese che abbiano un rapporto diretto e/o indiretto con i suoi scopi principali. Erogare prestiti e/o garanzie ad azionisti o terzi, nell'interesse della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 17.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 16.04.2012 | |
Other company names
Past and translated company names
- Neptunia Assicurazioni Marittime SA
- Neptunia Assurances Maritimes SA
Ownership structure
Holdings
Newest SOGC notifications: Neptunia Marine Insurance 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: HR02-1005799353, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 88 del 08.05.2023, Pubbl. 1005740903).
Nuove persone iscritte o modifiche:
Champion, Bertrand Antoine Marc, da Genève, in Collonge-Bellerive, membro, con firma collettiva a due;
Seravalli, Tommaso, cittadino italiano, in Chiasso, direttore, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005740903, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 199 del 13.10.2022, Pubbl. 1005582746).
Persone dimissionarie e firme cancellate:
Cappiello, Fedele, cittadino italiano, in Lugano, direttore, con firma collettiva a due.
Publication number: HR02-1005582746, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 143 del 26.07.2022, Pubbl. 1005529485).
Persone dimissionarie e firme cancellate:
Toffolo, Tiziano, cittadino italiano, in Saronno (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Seravalli, Tommaso, cittadino italiano, in Chiasso, membro, con firma collettiva a due.
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.