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Marco De Stefani
domiciled in Capolago, from Torricella-Taverne Active mandates: Marfid SA Connected persons: No connected person You can stay up to date through "Marco De Stefani", please log in or register free of charge.You are now following "Marco De Stefani"
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Marco De Stefani
domiciled in Conegliano, from Italy Active mandates: Fortald Servicing Sagl Connected persons: Uberto Luigi Maria Meraviglia Mantegazza, Michele Eugenio Antonini, Giuseppe Costantino You can stay up to date through "Marco De Stefani", please log in or register free of charge.You are now following "Marco De Stefani"
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Places where people with the name Marco De Stefani live
Sectors in which people with the name Marco De Stefani work
Fiduciary services
Services regarding management consulting
Fiduciary services
Services regarding management consulting
Private persons with the name Marco De Stefani
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Newest SOGC notifications: Marco De Stefani
Publication number: HR02-1004965349, Commercial Registry Office Ticino, (501)
Richfield Invest SA, in Paradiso, CHE-102.472.741, società anonima (Nr. FUSC 108 del 07.06.2018, Pubbl. 4276033).
Statuti modificati:
15.07.2020.
Nuovo capitale azionario:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 500.00]. Aumento ordinario del capitale azionario.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per scritto elettronico. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].
Persone dimissionarie e firme cancellate:
De Stefani, Marco, da Torricella-Taverne, in Capolago, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Degiorgi, Dylan, da Blenio, in Corteglia (Castel San Pietro), membro, con firma individuale.
Publication number: HR02-1004509312, Commercial Registry Office Zurich, (20)
Altrafin Advisory AG, in Zürich, CHE-112.490.522, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4350463).
Ausgeschiedene Personen und erloschene Unterschriften:
De Stefani, Marco, von Poschiavo, in Rüschlikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 1361673, Commercial Registry Office Zurich, (20)
Altrafin Advisory AG, in Zürich, CHE-112.490.522, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2008, S. 22, Publ. 4519456).
Statutenänderung:
22.01.2014.
Firma neu:
Atticum Advisory AG.
Uebersetzungen der Firma neu:
(Atticum Advisory SA) (Atticum Advisory Ltd.).
Aktienkapital neu:
CHF 240'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 240'000.00 [bisher: CHF 200'000.00].
Aktien neu:
24'000 Namenaktien zu CHF 10.00. [bisher: 20'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.
Eingetragene Personen neu oder mutierend:
Berger, Dr. Mathis, von Zollikon, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rizzi, Alessandro, von Vacallo, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
De Stefani, Marco, von Poschiavo, in Rüschlikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle [bisher: PricewaterhouseCoopers AG].