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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 BOZZONE E ASSOCIATI SA, EBCO FIDUCIARIA SA, Chiasso, FININVEST SERVICES SA, Massagno, Switzerland

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BOZZONE E ASSOCIATI SA, EBCO FIDUCIARIA SA, Chiasso, FININVEST SERVICES SA, Massagno, Switzerland  Empty
PostSubject: BOZZONE E ASSOCIATI SA, EBCO FIDUCIARIA SA, Chiasso, FININVEST SERVICES SA, Massagno, Switzerland    BOZZONE E ASSOCIATI SA, EBCO FIDUCIARIA SA, Chiasso, FININVEST SERVICES SA, Massagno, Switzerland  I_icon_minitimeSun Mar 03, 2024 1:31 pm

Atlantic Consulting Sagl, in Chiasso, CH-524 April 20009.245-0, limited guarantee company (FUSC No. 204 of 22 October 2007, p. 14, Pubbl. 4165460). Amended statutes: May 13, 2011. New delivery: Ungenannte Str. ??, 6830 Chiasso, Switzerland. New communications: The company's communications to members take place by registered letter. By its declaration of 13 May 2011, the company is not subject to ordinary review and waives a limited review. Persons resigned and signatures cancelled: Ebco Fiduciaria SA, in Chiasso, partner, without right of signature, with 1 share from CHF 47,000.00; Bozzone, Dr. Emanuele, from Mendrisio, in Besazio, partner and manager, with individual signature, with 1 share from CHF 3,000.00. New people registered or modified: Idefid SA (CH-524 March 20008.701-7), in Castel San Pietro, partner, with 500 shares from CHF 100.00; Bernasconi, Ivan, from Castel San Pietro, in Castel San Pietro, gerente, with individual signature. Daily Register No 5769 of 16 May 2011 / CH-524 April 20009.245-0 / 06169378



IVAN BERNASCONI, CORTEGLIA (CASTEL SAN PIETRO), GERMANY
Codefin Trading SA, in Chiasso, CH-524 March 20000.605-1, limited company (FUSC no. 35 of 19 February 2010, p. 18, Pubbl. 5503724). Amended statutes: November 13, 2013. New headquarters: Castel San Pietro. New address: 6873 Corteglia. New communications: The company's communications to shareholders, if known, take place by letter. Resigning persons and cancelled signatures: ?????, ?????, from Arogno, in Coldrerio, president, with individual signature. New people registered or modified: Bernasconi, Ivan, from Castel San Pietro, in Castel San Pietro, president, with individual signature [so far: member with individual signature]. Daily Register No 13825 of 14 November 2013 / CH-524 March 20000.605-1 / 01188591
 
Ivan Bernasconi, Corteglia, Schweiz (northdata.de)
 
  • PNT Ltd, Victoria, Mahé, Seychells, Succursale di Castel San Pietro
  • ATLANTIC CONSULTING: HOME - ALL MEAT SA - BENVENUTI FRANCE-ITALY-SWITZERLAND also MEDFOOD TRADE SA in Chiasso - Kontakt und Auskünfte | Lixt
  • EDUCATION: LUIGI BOCCONI UNIVERSITA’, Milan, Italy Degree in Economics and Commerce Thesis on: “The Expansion Strategy of the Swiss Bank Abroad” QUALIFICATIONS: Authorised Swiss Commercial Trustee CAREER: 1985-1989 1994-to date BOZZONE E ASSOCIATI SA, Company of lawyers and business consultants, Lugano, Switzerland General Manager – Founder and partner • Fiscal planning for private and corporate customers 2005-to date • Tax consulting and legal aspects concerning trusts and juridical personalities in international fiscal planning EBCO FIDUCIARIA SA, Chiasso, Switzerland Sole director – Founder and partner • Fiscal planning for private and corporate customers 1999-to date • Tax consulting and legal aspects concerning trusts and juridical personalities in international fiscal planning EBCO TRUSTEE SERVICES LTD, Chiasso, Switzerland Sole Director – Founder and partner Trustee 2004-to date • Definition of documents: Deeds of trust, memorandums of association, letters of intents, appointment of guardians • Legal advice and fiscal planning through international trusts STUDIO RENATO BULLANI, Chiasso, Switzerland Legal and tax consultant • Fiscal planning for private and corporate customers 1990-1999 • Expert of the fiscal and legal aspects of trusts, partnerships and offshore companies for international fiscal planning • Negotiations for international stock purchase and license agreements • Accounting supervision and control for bank transactions of companies and trusts in eighteen countries • Prime Fortune Asset management SA (director) • Finleasest SA (director) (director) 2010-to date
     
  • • Finleasest SA (partner) FININVEST SERVICES SA, Massagno, Switzerland Junior representative financial services • Treasurer, treasury management LANGUAGE SKILLS: 2008-2010 1989-1990 Italian (native), English (fluent), French (fluent), German (intermediate-high), Spanish (intermediate-high)

ACTIF DANS

PATH73 SA
 
JB Holding SA
 
Idefid SA
 
DOBAMAC SA
 
Atlantic Consulting SA
 
Associazione FIDUCIARI/SUISSE (Unione Svizzera dei Fiduciari) Sezione Ticino
 
RBR Garage SA in liquidazione
 
GARAGE D'ANGELO Sagl
 
La Domestica SA
 
Edil Design Sagl
 
GRAFPOINT SA
 
OD Design Lab Sagl
 
GLOBAL IMPORT WORLDWIDE SA
 
Fenice Viaggi Sagl
 
TRIGOMEC SAGL
 
Swiss TLC SA
 
TORLAC SAGL
 
Speed & Clean Sagl
 
Visio SA
 
TAGLIO C.A Sagl
 
New River SA
 
MC Clima Sagl
 
David's Art Sagl
 
Fisio Point Sagl
 
Intycode Sagl
 
Consulgroup SA in liquidazione
 
Codefin Trading SA
 
Private Travel SA
 
Esatroll SA
 
Painting SA
 
Meditpart Holding SA
 
NOVAPEL SA
 
VDM Clima SA
 
Polifast Sagl
 
Eldamco SA
 
Luxporte SA
 
Nexus Trading SA
 
DUEMAS SA
 
Salux SA
 
Polipartecipazioni SA
 

NOGA

G466900 - Commerce de gros d'autres machines et équipements
K649901 - Sociétés d'investissement
M692000 - Activités comptables; fiduciaires
N791100 - Activités des agences de voyage
S941200 - Activités des organisations professionnelles
G452001 - Entretien et réparation de véhicules automobiles
G475400 - Commerce de détail d'appareils électroménagers en magasin spécialisé
M741003 - Design d'intérieur et design spatial
M741002 - Design graphique et communication visuelle
M741001 - Design industriel et de produits
G467302 - Commerce de gros de matériaux de construction
C331200 - Réparation de machines et équipements mécaniques
J620200 - Conseil informatique
M702200 - Conseil pour les affaires et autres conseils de gestion
N812100 - Nettoyage courant des bâtiments
G477802 - Commerce de détail de lunettes et d'articles similaires
F431100 - Travaux de démolition
F432204 - Installation d'équipements de chauffage, de ventilation et de climatisation
G477805 - Commerce de détail d'objets d'art
Q869002 - Physiothérapie
C279000 - Fabrication d'autres matériels électriques
G467303 - Commerce de gros de verre plat, de peintures et d'équipements sanitaires
K642002 - Activités des autres sociétés de holding
C151200 - Fabrication d'articles de voyage, de maroquinerie et de sellerie
G467200 - Commerce de gros de minerais et métaux
F433200 - Montage de menuiseries
F432202 - Installation d'équipements sanitaires et ferblanterie
 

16.05.2023 / Changement du siège social (autre communes politique), Changement de domicile (1005747695): Télécharger PDF


Atlantic Consulting SA, in Chiasso, CHE-101.940.194, società anonima (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133522). Nuovo recapito: Via Volta 7, 6830 Chiasso.
 

14.06.2013 / Changement de la forme juridique, Changement de raison sociale, Changement du droit de représentation, Changement de capital (918957): Télécharger PDF


Atlantic Consulting Sagl, in Chiasso, CH-524.4.009.245-0, società a garanzia limitata (FUSC no. 97 del 19.05.2011, Pubbl. 6169378). Nuovi statuti: 07.06.2013. Nuova natura giuridica: Società anonima. Trasformazione: la società a garanzia limitata, previo aumento del capitale sociale da CHF 50'000.00 a CHF 100'000.00 è trasformata in società anonima conformemente al progetto di trasformazione del 07.06.2013 e bilancio al 31.12.2012, che presenta attivi per CHF 770'728.67 e passivi verso i terzi per CHF 697'119.49, contro rimessa all'unico socio di 1'000 azioni al portatore da CHF 100.00. Nuova ragione sociale: Atlantic Consulting SA. Nuovo capitale azionario: CHF 100'000.00 [finora: CHF 50'000.00]. Nuovo capitale azionario liberato: CHF[...]
FININWEST Geneva in cooperation with Emanuele Bozzone, Chiasso, Atlantic Consulting Chiasso.
 
VALERIE TRINDADE ANTONINI MILANO
OWNER and GENERAL MANAGER chez ALL MEAT SA
All Meat SA.
Via Emilio Boss 12/D Piano 3 Int. 9,  6830 Chiasso

Lugano, Ticino, Switzerland
 
Also FOUNDER and GENERAL MANAGER
FOUNDER and GENERAL MANAGER
IBERDIGEST SL IBERDIGEST SL 2000 - Dec 2005 · 6 yrs2000 - Dec 2005 · 6 yrsCatalogne, Espagne
 
 
Web Engagement von Valérie Trindade. Aktiv in. Mit FREE-Konto ansehen. ALL MEAT SA. NOGA. G463200 - Grosshandel mit Fleisch und Fleischwaren . Mandate von Valérie Trindade. Karriereweg von Valérie Trindade. Netzwerk. 
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BOZZONE E ASSOCIATI SA, EBCO FIDUCIARIA SA, Chiasso, FININVEST SERVICES SA, Massagno, Switzerland
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