Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

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 DR. DONATO CORTESI, MENDRISIO, Foundations, Director: DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano

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DR. DONATO CORTESI, MENDRISIO, Foundations, Director: DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano  Empty
PostSubject: DR. DONATO CORTESI, MENDRISIO, Foundations, Director: DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano    DR. DONATO CORTESI, MENDRISIO, Foundations, Director: DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano  I_icon_minitimeWed Oct 17, 2018 5:43 pm

Ipco Trading SA
Trade and wholesale

GE - 1206 Genève

ABOUT ÉDITIONS ATLAS SA
ÉDITIONS ATLAS SA is a limited company based in Lausanne, in the canton of Vaud, founded in 1931. Its identification number UID is CHE-105.945.026. It is active in "retail sale via mail order houses or via internet". Currently, the people holding decision-making roles are Donato Cortesi (President), Alessandro Vergottini (Member of the board of directors), John Léglise (Member of the board of directors), Niklas Wihlborg (Member of the board of directors and CEO), and Thierry Desarzens (Authorized signatory).

ADDRESS
Route des Dragons 7, 1033 Cheseaux-Lausanne, Vaud

PHONE
+41 21 731 96 96

VIALEA DISTRIBUTION SA
Trade and wholesale

VD - 1033 Cheseaux-Lausanne


DELFEX SA
Financial services

TI - 6900 Lugano

FIDELIA SA
Technical activity

TI - 6900 Lugano


ONNE SILVAPLANA SA
Real estate

GR - 7513 Silvaplana


Versace Suisse SA
Trade and wholesale

TI - 6850 Mendrisio (The same Village where the Gold factory is)

MURA svizzera SA
Real estate

TI - 6933 Muzzano

WorldMusic Entertainment SA
Financial services

TI - 6901 Lugano


Cortesi Costa & Associati SA
Technical activity

GR - 7742 Poschiavo


Cortesi & Associati SA
Technical activity

TI - 6900 Lugano


Pagani Pens SA
Manufacturing

TI - 6814 Cadempino


Istella SA
Real estate

TI - 6900 Lugano

Alefox SA
Real estate

GE - 1206 Genève


Prodir SA
Trade and wholesale

TI - 6814 Cadempino


Lardi & Partners SA
Technical activity

TI - 6900 Lugano


Coti Service SA
Financial services

TI - 6855 Stabio


Michelangelo Real Estate Suisse SA
Construction

TI - 6900 Lugano


Elmisa SA
Financial services

GR - 7742 Poschiavo


CLINICA LUGANESE MONCUCCO SA
Health

TI - 6900 Lugano


VIVAMI SA
Financial services

TI - 6900 Lugano

VIVAMI SA
Financial services

TI - 6900 Lugano


Dorfina SA
Technical activity

TI - 6900 Lugano


Studio Picas SA
IT and telecom

GR - 7742 Poschiavo


DXT Commodities SA
Energy

TI - 6900 Lugano


Alan Real Estate SA
Real estate

TI - 6855 Stabio


Sirmeda SA
Real estate

TI - 6900 Lugano


DGT SA
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GR - 7742 Poschiavo

Alexia SA
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TI - 6900 Paradiso


ABOUT TOLL PETROLEUM SA
Toll Petroleum SA is a limited company based in Lugano, in the canton of Ticino, founded in 2005 by Boris Pesko (President), Zeljko Milic (Member of the board of directors), Paolo Mondia (Member of the board of directors), and Donato Antonio Cortesi (Member of the board of directors). Its identification number UID is CHE-112.695.521. It is active in "other financial service activities, except insurance and pension funding n.e.c.". Currently, the people holding decision-making roles are Boris Pesko (President), Zeljko Milic (Member of the board of directors), Donato Antonio Cortesi (Member of the board of directors), Marina Rezzin (Member of the board of directors), and PKF CERTIFICA SA (Auditor).

ADDRESS
Via Cantonale 19, 6900 Lugano, Ticino

PHONE
+41 91 911 11 11

LANGUAGES
Italian


COMPANY WEBSITE
Not available for this company

COMMERCE REGISTRY
GOAL ( IT DE translation FR translation )
L'acquisto, la vendita, l'amministrazione e la gestione duratura di valori patrimoniali, in particolare l'investimento di capitali in valori mobiliari e in società attive nel settore petrolifero; l'acquisto, la costituzione, la detenzione, la gestione, l'amministrazione e la vendita di partecipazioni in società. La società potrà compiere tutte le operazioni finanziarie e bancarie utili o connesse al conseguimento [...]

LEGAL FORM
Limited


NOMINAL CAPITAL
CHF 500'000,00


AUDITOR
PKF CERTIFICA SA


DATE OF REGISTRATION
29/12/2005 (almost 13 years)


UID
CHE-112.695.521
DECISION MAKERS
Active Former

Pesko, Boris
From britannico, in Haute-Nendaz (Nendaz)

President

Joint signature at 2

From: 2005-12-29

To: present


Milic, Zeljko
From cittadino italiano, in Londra (UK)

Member of the board of directors

Joint signature at 2

From: 2016-04-19

To: present


Cortesi, Donato Antonio
From Poschiavo, in Villa Luganese (Lugano)

Member of the board of directors

Joint signature at 2

From: 2014-03-28

To: present


Rezzin, Marina
From Personico, in Personico

Member of the board of directors

Joint signature at 2

From: 2014-02-13

To: present


PKF CERTIFICA SA
From , in Lugano

Auditor

Without signing rights

From: 2006-04-11

To: present

NETWORK

SOGC PUBLICATIONS
















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DIRECTOR:
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DR. DONATO CORTESI, MENDRISIO, Foundations, Director: DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano
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