• Yes Money SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-501.3.010.509-1
    Sector: Fiduciary services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Yes Money SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Yes Money SA

    • Yes Money SA with its legal headquarters in Paradiso is active. Yes Money SA operates in the sector «Fiduciary services».
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.11.2024.
    • Yes Money SA is registered in the Canton of TI under the UID CHE-114.254.599.
    • Next to the company Yes Money SA there are 11 other active companies with an identical address. These include: ALLIED MANAGEMENT SA, BOTTEGA 53 SA, DSS International SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La promozione, la commercializzazione e la distribuzione di carte di credito prepagate emesse da primaria banca svizzera. La società può detenere averi a titolo fiduciario. La società può assumere partecipazioni in altre società e svolgere ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ATTEST audit & consulting SA
    Lugano 11.06.2024

    Former auditor (2)
    Name City Since Until
    Udo Schiller Consulting
    Lugano 19.02.2015 10.06.2024
    Fidirevisa SA
    Lugano 17.04.2008 18.02.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Yes Money 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 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006191543, Commercial Registry Office Ticino, (501)

    Yes Money SA, in Paradiso, CHE-114.254.599, società anonima (Nr. FUSC 111 del 11.06.2024, Pubbl. 1006053893).

    Nuove persone iscritte o modifiche:
    Papa, Luca, da Tresa, in Novaggio, presidente, con firma individuale [finora: da Monteggio, amministratore unico, con firma individuale];
    Croci, Elena, cittadina italiana, in Nerviano (IT), membro, con firma collettiva a due.

    SOGC 240611/2024 - 11.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006053893, Commercial Registry Office Ticino, (501)

    Yes Money SA, in Paradiso, CHE-114.254.599, società anonima (Nr. FUSC 141 del 23.07.2021, Pubbl. 1005256915).

    Persone dimissionarie e firme cancellate:
    Udo Schiller Consulting (CHE-111.699.278), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    ATTEST audit & consulting SA (CHE-110.364.869), in Lugano, ufficio di revisione.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in management

    Publication number: HR02-1005256915, Commercial Registry Office Ticino, (501)

    Yes Money SA, in Paradiso, CHE-114.254.599, società anonima (Nr. FUSC 57 del 23.03.2021, Pubbl. 1005131344).

    Persone dimissionarie e firme cancellate:
    Ruggero, Ceriani, cittadino italiano, in Milano (IT), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Papa, Luca, da Monteggio, in Novaggio, amministratore unico, con firma individuale [finora: presidente, 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.

    Title
    Confirm