Reports for SBI Swiss Brokers Insurance SA
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Company dossier as PDF
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About SBI Swiss Brokers Insurance SA
- SBI Swiss Brokers Insurance SA in Lugano is a Company limited by shares (AG) from the sector «Services for insurance and pensions». SBI Swiss Brokers Insurance SA is active.
- SBI Swiss Brokers Insurance SA was entered in the trade register on the 15.09.2010.
- The company has last changed their commercial register entry on 30.12.2020, under «Notifications» you will find all changes.
- The company's UID is CHE-115.992.263.
- Companies with an identical address: Ampersand Partners Switzerland Sagl, ARIUM CONTRACT SAGL, Asfin Consult SA.
Management (3)
newest board members
Tessa Luce Franca Maria Bernasconi,
Guido Bernasconi,
Maurizio Silvano Bruno Delmenico
newest authorized signatories
Tessa Luce Franca Maria Bernasconi,
Guido Bernasconi,
Maurizio Silvano Bruno Delmenico
Commercial register information
Entry in the commercial register
15.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.081-6
UID/VAT
CHE-115.992.263
Sector
Services for insurance and pensions
Purpose (Original language)
Intermediazione, consulenza e gestione in materia assicurativa e/o riassicurativa e relativa consulenza finanziaria e fiscale. La gestione, amministrazione, segretariato e conduzione di uffici e agenzie nell'ambito del settore assicurativo in genere. Svolgere ogni altra operazione atta al raggiungimento dello scopo sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SBI Swiss Brokers Insurance 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: HR02-1005062316, Commercial Registry Office Ticino, (501)
SBI Swiss Brokers Insurance SA, in Lugano, CHE-115.992.263, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872118).
Statuti modificati:
23.12.2020.
Nuove azioni:
2'000 azioni nominative da CHF 50.00 [finora: 2'000 azioni al portatore da CHF 50.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1004872118, Commercial Registry Office Ticino, (501)
SBI Swiss Brokers Insurance SA, in Lugano, CHE-115.992.263, società anonima (Nr. FUSC 64 del 01.04.2020, Pubbl. 1004863955).
Nuove persone iscritte o modifiche:
Bernasconi, Tessa, da Riva San Vitale, in Breganzona (Lugano), membro e segretaria, con firma individuale [finora: membro, con firma individuale];
Bernasconi, Guido, da Riva San Vitale, in Breganzona (Lugano), presidente, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004863955, Commercial Registry Office Ticino, (501)
SBI Swiss Brokers Insurance SA, in Lugano, CHE-115.992.263, società anonima (Nr. FUSC 218 del 09.11.2017, p.0, Pubbl. 3860203).
Persone dimissionarie e firme cancellate:
Valli, Alberto, da Isorno, in Capolago (Mendrisio), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Bernasconi, Tessa, da Riva San Vitale, in Breganzona (Lugano), membro, 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.