• XY EOS Ticino SA

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    Register number: CH-501.3.018.820-6
    Sector: Services for banks and credit institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for XY EOS Ticino SA

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    About XY EOS Ticino SA

    • XY EOS Ticino SA has its legal headquarters in Chiasso and is active. It operates in the sector «Services for banks and credit institutions».
    • The management of the company XY EOS Ticino SA consists of 2 persons. The foundation of the company took place on 02.05.2014.
    • The company has last modified its commercial register entry on 04.08.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company XY EOS Ticino SA is the following: CHE-259.699.567.
    • 3P AUDIOVISUAL SAGL, AC21 Brand Protection Consulting Sagl, ADVANCE ADVISOR SAGL in liquidazione have the same address as XY EOS Ticino SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La vendita e l'erogazione - a persone fisiche e giuridiche - di servizi di consulenza direzionale e strategica, tra i quali: consulenza finanziaria, consulenza fiscale, consulenza immobiliare e consulenza aziendale in genere. È esclusa qualsiasi attività di gestione patrimoniale, bancaria o assicurativa. La società può creare filiali o succursali, nonché acquisire partecipazioni in società aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano 07.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • XY HUB Switzerland SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: XY EOS Ticino 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 210804/2021 - 04.08.2021
    Categories: Change in management

    Publication number: HR02-1005264698, Commercial Registry Office Ticino, (501)

    XY EOS Ticino SA, in Chiasso, CHE-259.699.567, società anonima (Nr. FUSC 8 del 14.01.2020, Pubbl. 1004804344).

    Nuove persone iscritte o modifiche:
    Migani, Daniele, cittadino italiano, in Walchwil, presidente, delegato, con firma collettiva a due con un membro [finora: in Zug].

    SOGC 200114/2020 - 14.01.2020
    Categories: Change in management

    Publication number: HR02-1004804344, Commercial Registry Office Ticino, (501)

    XY EOS Ticino SA, in Chiasso, CHE-259.699.567, società anonima (Nr. FUSC 24 del 05.02.2018, Pubbl. 4035563).

    Persone dimissionarie e firme cancellate:
    Sampietro, Stefano, da Lugano, in Lugano, direttore, con firma collettiva a due con l'amministratore unico;
    Talleri-Cucchi, Valeria, da Massagno, in Montagnola (Collina d'Oro), direttrice, con firma collettiva a due con l'amministratore unico.

    Nuove persone iscritte o modifiche:
    Migani, Daniele, cittadino italiano, in Zug, presidente, delegato, con firma collettiva a due con un membro [finora: in Porza, amministratore unico, con firma individuale];
    Grasso, Antonio, da Bellinzona, in Sementina (Bellinzona), membro, con firma collettiva a due con il presidente.

    SOGC 24/2018 - 05.02.2018
    Categories: Change in management

    Publication number: 4035563, Commercial Registry Office Ticino, (501)

    XY EOS Ticino SA, in Chiasso, CHE-259.699.567, società anonima (Nr. FUSC 55 del 20.03.2017, Pubbl. 3413555).

    Nuove persone iscritte o modifiche:
    Sampietro, Stefano, da Lugano, in Lugano, direttore, con firma collettiva a due con l'amministratore unico;
    Talleri-Cucchi, Valeria, da Massagno, in Montagnola (Collina d'Oro), direttrice, con firma collettiva a due con l'amministratore unico.

    Hit list

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