Veco Invest SA
Company Overview
Management
Dean Dusic
Pambio-Noranco (Lugano)
Deputy manager
Joint signing authority (any two to sign)
Harry Stoffel
Giubiasco
Deputy manager
Joint signing authority (any two to sign)
Eusebio Vassalli
Riva San Vitale
Deputy manager
Joint signing authority (any two to sign)
Davide Verga
Phuket, TH
Member of the board
Joint signing authority (any two to sign)
Jacques Ceschi
Minusio
Limited joint signing authority (together with any one signatory with full authority)
Gianluigi Vigliotti
Minusio
Limited joint signing authority (together with any one signatory with full authority)
Fabrizio Di Bello
Cureglia
Deputy manager
Joint signing authority (any two to sign)
Stefano Fiala
Canobbio
Chairperson of the board + manager
Joint signing authority (any two to sign)
Roberto Verga
Cureglia
Chairperson of the board
Joint signing authority (any two to sign)
Edo Gobbi
Gravesano
Member of the board
Joint signing authority (any two to sign)
Daniele Righetti
Cademario
Limited joint signing authority (together w/ any one member of the board)
Antonio Mandrà
Lugano
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
Rolando Cathomen
Arzo
Limited joint signing authority (any two to sign)
Stefano Fiala
Canobbio
Manager
Joint signing authority (any two to sign)
Davide Verga
Cureglia
Member of the board
Joint signing authority (any two to sign)
Dean Dusic
Lugano
Limited joint signing authority (any two to sign)
Antonio Mandrà
Comano
Member of the board
Joint signing authority (any two to sign)
Maria Diaco
Pura
Limited joint signing authority (any two to sign)
Fabrizio Di Bello
Canobbio
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15704 | 17.12.2025 | 1006521324 | 22.12.2025 | 1006521324 |
| 2 | 11276 | 10.09.2025 | 1006433332 | 15.09.2025 | 1006433332 |
| 3 | 15992 | 13.12.2024 | 1006209051 | 18.12.2024 | 1006209051 |
| 4 | 11527 | 12.09.2024 | 1006131653 | 17.09.2024 | 1006131653 |
| 5 | 8683 | 03.07.2024 | 1006078660 | 08.07.2024 | 1006078660 |
| 6 | 1848 | 07.02.2024 | 1005958956 | 12.02.2024 | 1005958956 |
| 7 | 1826 | 07.02.2023 | 1005675778 | 10.02.2023 | 1005675778 |
| 8 | 13517 | 28.10.2022 | 1005595969 | 02.11.2022 | 1005595969 |
| 9 | 2204 | 14.02.2020 | 1004834169 | 19.02.2020 | 1004834169 |
| 10 | 13789 | 09.10.2019 | 1004737153 | 14.10.2019 | 1004737153 |
Company Purpose
Lo scopo della società è la gestione patrimoniale ai sensi dell'art. 19 della legge sugli istituti finanziari e la consulenza in ambito finanziario, fornendo servizi finanziari a tenore dell'art. 2 cpv. 1 lett. a della legge sui servizi finanziari. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.