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About PER4M SA
- PER4M SA is currently active and the industry «Fund management». The legal headquarters are in Lugano.
- The management consists of 5 persons. The company was founded on 08.03.2000.
- On the 04.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.010.455.
- Dental Clinic Lugano di Canonica Marco, Fondazione Privilège, GLJS Holding SA have the same address as PER4M SA.
Management (5)
newest board members
Alessandro Sonvico,
Enrico Giovanni Griffini,
Andrea Basilico
Executive board
Alessandro Sonvico,
Andrea Basilico,
Manuela Costa-Baravelli,
Sophie De Raedt
newest authorized signatories
Alessandro Sonvico,
Enrico Giovanni Griffini,
Andrea Basilico,
Manuela Costa-Baravelli,
Sophie De Raedt
Commercial register information
Entry in the commercial register
08.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.263-2
UID/VAT
CHE-103.010.455
Sector
Fund management
Purpose (Original language)
La società ha per scopo la consulenza finanziaria e negli investimenti, la gestione e l'amministrazione di patrimoni ai sensi dell'art. 19 della legge sugli istituti finanziari e la consulenza in ambito finanziario, fornendo servizi finanziari a tenore dell'art. 2 cpv. 1 lett. a della legge sui servizi finanziari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | <2004 | 23.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: PER4M 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: HR02-1006300993, Commercial Registry Office Ticino, (501)
PER4M SA, in Lugano, CHE-103.010.455, società anonima (Nr. FUSC 250 del 24.12.2024, Pubbl. 1006215527).
Persone dimissionarie e firme cancellate:
Boehrer, René Henri Robert, da Collina d'Oro, in Montagnola (Collina d'Oro), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Griffini, Enrico Giovanni, da Lugano, in Londra (GB), presidente, con firma collettiva a due [finora: vice-presidente, con firma collettiva a due];
Basilico, Andrea, cittadino italiano, in Rovellasca (IT), membro, membro della direzione, con firma collettiva a due [finora: membro, direttore generale, con firma individuale];
Sonvico, Alessandro, da Lugano, in Vésenaz (Collonge-Bellerive), membro, membro della direzione, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due];
Costa-Baravelli, Manuela, da Morbio Inferiore, in Morbio Inferiore, membro della direzione, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due];
De Raedt, Sophie, cittadina belga, in Vésenaz (Collonge-Bellerive), membro della direzione, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due].
Publication number: HR02-1006215527, Commercial Registry Office Ticino, (501)
PER4M SA, in Lugano, CHE-103.010.455, società anonima (Nr. FUSC 227 del 21.11.2024, Pubbl. 1006184674).
Nuova succursale:
Genève (CHE-229.497.705).
Publication number: HR02-1006184674, Commercial Registry Office Ticino, (501)
PER4M SA, in Lugano, CHE-103.010.455, società anonima (Nr. FUSC 177 del 12.09.2024, Pubbl. 1006128408).
Statuti modificati:
17.10.2024.
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.