• Soave Private Investors SA

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    Register number: CH-514.3.029.175-5
    Sector: Fund management

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    620'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Soave Private Investors SA

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    About Soave Private Investors SA

    • Soave Private Investors SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Soave Private Investors SA belongs to the industry «Fund management» and is currently active.
    • The management of the company Soave Private Investors SA, which was founded on the 20.05.2005, consists of 8 persons.
    • The most recent commercial register change was made on 19.01.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-112.367.790.
    • Next to the company Soave Private Investors SA there are 7 other active companies with an identical address. These include: Lugano Wealth Partners SA, MAYFAIR FINANCIAL SERVICES LTD, PRM Investments Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Lo scopo della società è quello di gestire il proprio patrimonio e quello dei propri clienti svizzeri o esteri ai sensi dell'art. 17 della Legge sugli istituti finanziari (LIsFi), nonché fornire consulenza in materia di investimenti ai propri clienti svizzeri o esteri ai sensi della Legge sui servizi finanziari (LSerFi). La società può partecipare a società ed imprese aventi scopo analogo come pure svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale o che sia idonea a promuoverlo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AML Revisions AG, succursale di Lugano
    Lugano 23.05.2022

    Former auditor (5)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 29.12.2020 22.05.2022
    Deloitte AG
    Lugano 23.04.2020 28.12.2020
    PricewaterhouseCoopers SA
    Lugano 07.04.2017 22.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Soave Private Investors Ltd
    • SOAVE ASSET MANAGEMENT LTD

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Soave Private Investors 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 240119/2024 - 19.01.2024
    Categories: Change of company purpose

    Publication number: HR02-1005939303, Commercial Registry Office Ticino, (501)

    Soave Private Investors SA, in Lugano, CHE-112.367.790, società anonima (Nr. FUSC 183 del 21.09.2023, Pubbl. 1005843036).

    Statuti modificati:
    08.01.2024.

    Nuovo scopo:
    Lo scopo della società è quello di gestire il proprio patrimonio e quello dei propri clienti svizzeri o esteri ai sensi dell'art. 17 della Legge sugli istituti finanziari (LIsFi), nonché fornire consulenza in materia di investimenti ai propri clienti svizzeri o esteri ai sensi della Legge sui servizi finanziari (LSerFi). La società può partecipare a società ed imprese aventi scopo analogo come pure svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale o che sia idonea a promuoverlo.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante notifica per e-mail con conferma di ricezione o lettera raccomandata.

    SOGC 230921/2023 - 21.09.2023
    Categories: Change of company address

    Publication number: HR02-1005843036, Commercial Registry Office Ticino, (501)

    Soave Private Investors SA, in Lugano, CHE-112.367.790, società anonima (Nr. FUSC 39 del 24.02.2023, Pubbl. 1005687209).

    Nuovo recapito:
    Viale Giuseppe Cattori 12, 6900 Lugano.

    SOGC 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005687209, Commercial Registry Office Ticino, (501)

    Soave Private Investors SA, in Lugano, CHE-112.367.790, società anonima (Nr. FUSC 37 del 22.02.2023, Pubbl. 1005684987).

    Nuove persone iscritte o modifiche:
    Pierangioli, Andrea, da Tresa, in Varese (IT), con procura collettiva a due con un membro o con un direttore.

    Hit list

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