Adventerra Holdings SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.164.392
Calendar
Date of incorporation:
10/28/1993
Location icon
Location:
Lugano
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Office:
Lugano
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • CPFI Compagnia Privata SA
  • Adventerra Holding SA

Management

Male

Bryan Mundell

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Manno

Chairperson of the board

Individual signing authority

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Female

Alessandra Lucchini Stampanoni

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Stampanoni

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Niccolò Lucchini

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Pierfranco Riva

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Sorengo

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Ariosto 1 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1893023.04.20218128.04.20211005162772
289923.01.20201828.01.20201004816170
31468529.10.201821201.11.20181004488863
41316730.10.201321304.11.20131160749
51090516.09.201018422.09.201013/5821814
6R15905.01.2010R611.01.201018/5432758
71623116.12.200924822.12.200922/5406688
871014.02.19953823.02.19951059
9(Transfer)(Transfer)

Company Purpose

L'acquisto, la vendita, l'amministrazione di beni mobili, la partecipazione finanziaria a società, in particolare la gestione e la valorizzazione di quote di partecipazione ad aziende commerciali, industriali e finanziarie, nonché l'assunzione di mandati fiduciari e lo svolgimento di qualsivoglia operazione fiduciaria e finanziaria.