Veco Advisory SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.124.907
Calendar
Date of incorporation:
2/17/1983
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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 1'000'000.00

Previous Company Names

  • Fiduciaria Verga SA
  • Veco Trust SA
  • Veco (Lugano) SA

Management

Male

Roberto Verga

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Cureglia

Chairperson of the board

Individual signing authority

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Female

Monica Caspani

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Colverde, IT

Member of the board + manager

Joint signing authority (any two to sign)

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Female

Manola Moretti

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Pregassona

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Simone Cocquio

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Uggiate con Ronago, IT

Manager

Joint signing authority (any two to sign)

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Male

Alessandro Mele

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Melide

Manager

Joint signing authority (any two to sign)

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Male

Edo Gobbi

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Gravesano

Deputy manager

Joint signing authority (any two to sign)

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Antonella Bigger

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Agra

Procura collettiva a due ma non con un altro procuratore

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Male

Antonio Mandrà

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Lugano

Procura collettiva a due ma non con un altro procuratore

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Male

Roberto Noseda

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Davesco-Soragno

Procura collettiva a due ma non con un altro procuratore

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Male

Flavio Mazzoni

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Porlezza, IT

Deputy manager

Joint signing authority (any two to sign)

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Male

Romano Fäh

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Lugano

Limited joint signing authority (any two to sign)

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Female

Fabienne Eggler

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Pregassona

Limited joint signing authority (any two to sign)

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Male

Antonio Mandrà

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Comano

Vice-chairperson of the board + deputy manager

Joint signing authority (any two to sign)

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Daniela Fabbri

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San Vittore

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Female

Silvana Accarino

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Chiasso

Limited joint signing authority (any two to sign)

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Male

Raffaello Sartorio

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Lugano

Limited joint signing authority (any two to sign)

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Male

Davide Verga

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Cureglia

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Roberto De Lorenzi

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Carabbia

Limited joint signing authority (any two to sign)

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Rosangela Maino

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Villa Guardia (IT)

Limited joint signing authority (any two to sign)

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Male

Giordano Luminati

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Davesco-Soragno

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Lavizzari 4/Angolo Via Canonica 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11158516.09.202518119.09.20251006437944
2930121.07.202514124.07.20251006393646
3704202.06.202510705.06.20251006349314
41590512.12.202424517.12.20241006207623
51164316.09.202418219.09.20241006133728
6809820.06.202412125.06.20241006066730
7797918.06.202411921.06.20241006064072
81309710.10.202319913.10.20231005860461
9189908.02.20233013.02.20231005676946
10240124.02.20224201.03.20221005417266

Company Purpose

La società ha per scopo l'esecuzione di transazioni fiduciarie di ogni genere, la tenuta di contabilità per terzi, la revisione, l'amministrazione di società, l'amministrazione di mobili e immobili esteri, la gestione di segretariati, agenzie e associazioni, liquidazioni, risanamenti, la consulenza fiscale e aziendale. La società ha altresì per scopo lo svolgimento di attività e servizi pertinenti al Family Office, anche in qualità di Protector dei Trust (Guardiano). La società potrà partecipare a società aventi lo scopo sociale analogo.