Arcadia Securities SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.113.934
Calendar
Date of incorporation:
4/28/1993
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • IBF Investment Broker Finanziaria SA
  • Arcadia Securities SA

Management

Male

Luca Jermini

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Bioggio

Member of the board + liquidator

Individual signing authority

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Male

Dario Colombo

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Agra, IN

Member of the board

Individual signing authority

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Male

Fabrizio Biaggi

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Giubiasco

Member of the board

Firma collettiva a due con il presidente

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Umberto Clerici

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Como

Manager

Joint signing authority (any two to sign)

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Adele Core Zannier

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Casatenovo (I)

Manager

Joint signing authority (any two to sign)

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Female

Monica Muto

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Bellinzona

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Nicola Mannatrizio

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Lugano

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Nicola Mannatrizio

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Paradiso

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Marino Di Pietro

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Joller

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Bioggio

Member of the board

Joint signing authority (any two to sign)

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Michela Schneider

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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C.P. 6401 Via F. Pelli 9 6901 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1496712.04.20227519.04.20221005453177
22681322.12.202125227.12.20211005368985
31573323.06.202112228.06.20211005230518
4505120.04.20207823.04.20201004876100
51226414.09.201518017.09.20152378095
61328112.11.201022518.11.201015/5899806
71136510.12.200724314.12.200718/4247148
813505.01.2007711.01.200713/3718572
9295824.03.20066330.03.200612/3310640
10538629.09.200519305.10.200512/3046482

Company Purpose

L'acquisto, la detenzione e la vendita di partecipazioni in società di capitali, l'assunzione di partecipazioni in imprese commerciali ed industriali, promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo e trasformazione; la consulenza aziendale, commerciale e finanziaria. La società potrà compiere in genere tutte le operazioni connesse o utili al conseguimento degli scopi sociali.