CREATIVE PLANNING SA in liquidazione

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.776.078
Calendar
Date of incorporation:
1/23/2001
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • CREATIVE PLANNING SA
  • (CREATIVE PLANNING AG)(CREATIVE PLANNING LTD)

Management

Male

Alessandro Mari

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Viganello

Liquidator

Individual signing authority

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Male

Mattia Ghielmini

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Lugano

Sole member of the board

Individual signing authority

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Male

Marco Frangi

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Lugano

Sole member of the board

Individual signing authority

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Male

Claudio Maimone

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Lugano

Member of the board

Individual signing authority

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Male

Andrea Soldati

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Cadro

Limited joint signing authority (together w/ any one member of the board)

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City icon

Marco Frangi

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Bissone

Chairperson of the board

Individual signing authority

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Male

Riccardo Mandelli

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Breganzona

Limited joint signing authority (any two to sign)

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Male

Marco Frangi

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Singapore, SG

Chairperson of the board

Individual signing authority

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Male

Filippo Rolando

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Massagno

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o SOLISYON SA Via Serafino Balestra 33 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1181612.02.20253217.02.20251006258985
2742915.06.202011618.06.20201004914088
3863412.06.201911417.06.20191004652833
4145830.01.20182302.02.20184032493
5626804.04.20176907.04.20173456541
61245417.09.201518322.09.20152384505
7540416.04.20147723.04.20141465117
8934129.07.201314702.08.20131010715
91152324.09.201218827.09.20126866032
101239914.10.201120319.10.20116383144

Company Purpose

La società può compiere operazioni e prestare servizi e consulenza di ogni genere, in particolare fornire servizi di consulenza organizzativa, aziendale e fiscale. Può inoltre svolgere attività tipica di uno studio commerciale, tributario e assumere mandati di costituire, amministrare e liquidare società, amministrare beni mobili e immobili, organizzare e tenere contabilità per conto terzi. La società può svolgere ogni altra attività, anche fiduciaria, utile a perseguire lo scopo sociale.