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

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE MONEY WHICH IS STILL IN SWITZERLAND
 
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 EMANUELE BOZONE PETROWORLD 9 Companies different countries

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PostSubject: EMANUELE BOZONE PETROWORLD 9 Companies different countries   EMANUELE BOZONE PETROWORLD  9 Companies different countries I_icon_minitimeSun Mar 03, 2024 1:23 pm

Ho trovato con una registrazione nella Repubblica ceca la società PETROWORLD ENGINEERING&DESIGN s.r.o. , Praha IČO con EMANUELE BOZZONE. I soldi vanno a Malta e Nicosia. La capitale della Repubblica Ceca è Kc. 1,00. È praticamente gratuito. Normale è Kc. 200'000.00. Non presenterò una denuncia scritta, ma conosco molto bene la Repubblica ceca. Ho trovato il pagamento per caso su Internet.
 
ATLANTIC CONSULTING
5166 CONSIGLIO DI STATO 1230 22.03.2017 521 Prestazione di servizio Incarico diretto: LCPubb: Art.13 let.a Per l’anno 2016 l’ICEC è autorizzato a deliberare la fornitura su invito per le gite scolastiche di 11 classi alla ditta “I viaggi dell’Atlante” di Chiasso ATLANTIC CONSULTING SAGL-CHIASSO CHF 103'500.00
 
Indirizzo: Via E. Bossi 12 c 6830 Chiasso Switzerland
 
PETROWORLD ENGINEERING&DESIGN s.r.o. , Praha IČO 02636514 - Obchodní rejstřík firem
 
PETROWORLD ENGINEERING&DESIGN s.r.o. – obchodní rejstřík, aktuální výpis
Datum vzniku a zápisu
10. únor 2014
Spisová značka
C 221635/MSPH Městský soud v Praze
Obchodní firma
PETROWORLD ENGINEERING&DESIGN s.r.o.
Sídlo
Mezibranská 578/9, Nové Město, 110 00 Praha
Identifikační číslo
02636514
Právní forma
Společnost s r.o.
Předmět podnikání
výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
 
Statutární orgán
 
Jednatel
EMANUELE BOZZONE
Švýcarská konfederace
Den vzniku funkce: 1. červenec 2014
 
Počet členů
2
Způsob jednání
Jednatelé zastupují společnost společně.
 
Společníci
 
Společník
ZEREXIM (CYPRUS) LIMITED
Registrační číslo: HE 128285
Prodromou, 75, Oneworld Parkview House, 4 th flo, 2063 Nicosia
 
Podíl:  Vklad: 1,-Kč
Splaceno: 100.00%
Obchodní podíl: 100.00 %
 
EMANUELE BOZZONE | ICIJ Offshore Leaks Database

Born 1964, Swiss citizen Degree in Economics and Commerce Current employment: Director General, Bozzone e Associati SA Primary work experience: Legal and tax consultant, Studio Renato Bullani CFO, Fininvest Services SA Positions of trust: CEO, Ebco Fiduciaria SA, Ebco Trustee Services Ltd

FININVEST SERVICES SA, Massagno, Switzerland

Emanuele Bozzone is a Swiss businessperson who founded EBTG e Associati SA and EBCO Fiduciaria SA and who has been at the head of 7 different companies.
Currently, Mr. Bozzone holds the position of Chairman-Supervisory Board for Pro Kapital Grupp AS, Chairman-Supervisory Board at Pro Kapital Latvia AS (a subsidiary of Pro Kapital Grupp AS), Chairman-Supervisory Board for Taismaja AS, Director General at Bozzone e Associati SA and Director General & Partner at EBTG e Associati SA. Emanuele Bozzone is also on the board of Tondi Kvartal AS, Tallinna Moekombinaat AS, Finleasest SA and Pro Kapital Eesti AS.
In the past he was Chief Executive Officer, Director & Partner at EBCO Fiduciaria SA, Chief Executive Officer, Director & Partner at EBCO Trustee Services Sagl, Director, Manager-Wealth & Partner at Regis Invest SA and Chief Financial Officer at Fininvest Service SA. Emanuele Bozzone received an undergraduate degree from the University of Bocconi. 
 
Emanuele Bozzone in Besazio Mendrisio von Mendrisio | Lixt
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EMANUELE BOZONE PETROWORLD 9 Companies different countries
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