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About Veco Advisory SA
- Veco Advisory SA in Lugano is a Company limited by shares (AG) from the sector «Fiduciary services». Veco Advisory SA is active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2025.
- The company Veco Advisory SA is registered under the UID CHE-108.124.907.
Management (5)
newest board members
newest authorized signatories
Manola Moretti,
Monica Caspani,
Alessandro Mele,
Simone Cocquio,
Roberto Verga
Commercial register information
Entry in the commercial register
02.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.747-9
UID/VAT
CHE-108.124.907
Sector
Fiduciary services
Purpose (Original language)
La società ha per scopo l'esecuzione di transazioni fiduciarie di ogni genere, la tenuta di contabilità per terzi, la revisione, l'amministrazione di società, l'amministrazione di mobili e immobili esteri, la gestione di segretariati, agenzie e associazioni, liquidazioni, risanamenti, la consulenza fiscale e aziendale. La società ha altresì per scopo lo svolgimento di attività e servizi pertinenti al Family Office, anche in qualità di Protector dei Trust (Guardiano). La società potrà partecipare a società aventi lo scopo sociale analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 17.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 05.01.2017 | 16.12.2024 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 04.01.2017 | |
Other company names
Past and translated company names
- Veco Lugano SA
- Veco Trust SA
- Fiduciaria Verga SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Veco Advisory 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: HR02-1006393646, Commercial Registry Office Ticino, (501)
Veco Advisory SA, in Lugano, CHE-108.124.907, società anonima (Nr. FUSC 107 del 05.06.2025, Pubbl. 1006349314).
Persone dimissionarie e firme cancellate:
Cattelan, Sacha, da Lugano, in Agno, membro, direttore, con firma collettiva a due.
Publication number: HR02-1006349314, Commercial Registry Office Ticino, (501)
Veco Advisory SA, in Lugano, CHE-108.124.907, società anonima (Nr. FUSC 245 del 17.12.2024, Pubbl. 1006207623).
Nuove persone iscritte o modifiche:
Cattelan, Sacha, da Lugano, in Agno, membro, direttore, con firma collettiva a due;
Moretti, Manola, da Lugano, in Pregassona (Lugano), membro, direttrice, con firma collettiva a due [finora: vice-direttrice, con firma collettiva a due].
Publication number: HR02-1006207623, Commercial Registry Office Ticino, (501)
Veco Advisory SA, in Lugano, CHE-108.124.907, società anonima (Nr. FUSC 182 del 19.09.2024, Pubbl. 1006133728).
Persone dimissionarie e firme cancellate:
Ferlito, Natascia, cittadina italiana, in Caslano, membro, direttrice, con firma collettiva a due;
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Hit list
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