Reports for Stelinvest SA
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About Stelinvest SA
- Stelinvest SA has its legal headquarters in Chiasso and is active. It operates in the sector «Fund management».
- The company was founded on 06.07.2004.
- 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 13.11.2023.
- In the commercial register the company Stelinvest SA is registered under the UID CHE-111.753.044.
- There are 2 other active companies registered at the same address. These include: Ambulatorio Fisioterapia Giuseppe Viviani SAGL, Coran Sagl.
Management (10)
newest board members
Stefano Francesco Veri,
Morys Otmar Pio Cavadini,
Domenico Mariano Pintus
newest authorized signatories
Andrea Francesco Delucchi,
Stefano Francesco Veri,
Franco Cardinale,
Laura Aggio Bricalli,
Serena Cattaneo-Butti
Commercial register information
Entry in the commercial register
06.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.010.055-9
UID/VAT
CHE-111.753.044
Sector
Fund management
Purpose (Original language)
Scopo della società è la prestazione a clientela di ogni tipo di servizi di gestione di patrimoni e di consulenza agli investimenti, di controllo dei costi e dell'operato svolto da banche, gestori patrimoniali o prefessionali o professionisti terzi. La società potrà sottoscrivere, acquistare, gestire, finanziare e cedere partecipazioni ad altre società anche in proprio. La società potrà svolgere ogni attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| studiobotta SA | Lugano | 18.12.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recosa - Revisioni e Consulenze SA | Chiasso | 17.06.2010 | 17.12.2018 | |
| Fideconsul Società di Revisione SA | Chiasso | 12.07.2004 | 16.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stelinvest 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: HR02-1005883420, Commercial Registry Office Ticino, (501)
Stelinvest SA, in Chiasso, CHE-111.753.044, società anonima (Nr. FUSC 192 del 04.10.2023, Pubbl. 1005852449).
Persone dimissionarie e firme cancellate:
Barbarossa, Umbro, cittadino italiano, in Morbio Inferiore, con procura collettiva a due;
Molteni, Fernando Damiano, da Novazzano, in Novazzano, con procura collettiva a due.
Publication number: HR02-1005852449, Commercial Registry Office Ticino, (501)
Stelinvest SA, in Chiasso, CHE-111.753.044, società anonima (Nr. FUSC 98 del 23.05.2023, Pubbl. 1005752072).
Statuti modificati:
27.09.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
Publication number: HR02-1005752072, Commercial Registry Office Ticino, (501)
Stelinvest SA, in Chiasso, CHE-111.753.044, società anonima (Nr. FUSC 1 del 03.01.2023, Pubbl. 1005643446).
Nuove persone iscritte o modifiche:
Delucchi, Andrea Francesco, da Val Mara, in Mendrisio, direttore, 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.