Axion Swiss Bank Sa

Profile

AXION SWISS BANK SA - Viale Stefano Franscini 22 Lugano, 6900, Switzerland

Company Information

Company registration number: CHE104897809

Company Status: LIVE

Country: Switzerland

Registered Address: Viale Stefano Franscini 22; Lugano; 6900

Management

Managing Directors: Giovanni Jelmini (BOARD OF DIRECTORS); Renato Ernesto Arrigoni (BOARD OF DIRECTORS); Bernardino Bulla (BOARD OF DIRECTORS); Emanuele Camozzi (BOARD OF DIRECTORS); Alberto Lotti (BOARD OF DIRECTORS); Christian Magistra (BOARD OF DIRECTORS); Guido Mascagni (BOARD OF DIRECTORS); Raoul Paglia (BOARD OF DIRECTORS); Marco Tini (AUTHORIZED SIGNATORIES); Giampiero Marangio (AUTHORIZED SIGNATORIES); Guido Marcionetti (AUTHORIZED SIGNATORIES); Renzo Triulzi (AUTHORIZED SIGNATORIES); Mohammed Bensbih (AUTHORIZED SIGNATORIES); Giorgio Bernasconi (AUTHORIZED SIGNATORIES); Stefano Calderari (AUTHORIZED SIGNATORIES); Luigi Di Pirro (AUTHORIZED SIGNATORIES); Antonella Giglio Terraneo (AUTHORIZED SIGNATORIES); Enzo Guanziroli (AUTHORIZED SIGNATORIES); Walter Lisetto (AUTHORIZED SIGNATORIES); Alberto Moscato (AUTHORIZED SIGNATORIES); Marina Pezzoli (AUTHORIZED SIGNATORIES); Alberto Riva (AUTHORIZED SIGNATORIES); Fabio Scaltritti (AUTHORIZED SIGNATORIES); Luca Grassi (AUTHORIZED SIGNATORIES); Manuela Induni (AUTHORIZED SIGNATORIES); Massimo Locatelli (AUTHORIZED SIGNATORIES); Mike Moghini (AUTHORIZED SIGNATORIES); Giovanni Sansossio (AUTHORIZED SIGNATORIES); Matteo Scacchi (AUTHORIZED SIGNATORIES); Gianmarco Bianchini (AUTHORIZED SIGNATORIES); Giuseppe Curiale (AUTHORIZED SIGNATORIES); Gregor D'Adam (AUTHORIZED SIGNATORIES); Ioulia Gribouk (AUTHORIZED SIGNATORIES); Alberto Laurenzi (AUTHORIZED SIGNATORIES); Ewgenij Popov (AUTHORIZED SIGNATORIES); Nicola Salvi (AUTHORIZED SIGNATORIES); Roberto Simone (AUTHORIZED SIGNATORIES)

Officers: PricewaterhouseCoopers SA (CH-514.9.014.248-1) (auditor); Giampiero Marangio (general manager); Guido Marcionetti (general manager); Renzo Triulzi (general manager); Stefano Calderari (manager); Luigi Di Pirro (manager); Alberto Moscato (manager); Manuela Induni (deputy manager); Mike Moghini (deputy manager); Gianmarco Bianchini (deputy manager); Libor Cambrosio; Lorenza Lurà; Cinzia Ponti; Martina Calderari; Annalisa Parente; Giuseppe Curiale (deputy manager); Giovanni Sansossio (deputy manager); Cristina Erjauc Kazda; Walter Lisetto (manager); Luca Grassi (deputy manager); Raoul Paglia (member of the board); Enzo Guanziroli (manager); Massimo Locatelli (deputy manager); Giovanni Jelmini (chairperson of the board); Renato Ernesto Arrigoni (vice-chairperson of the board); Christian Magistra (member of the board); Marina Pezzoli (manager); Ioulia Gribouk (deputy manager); Milena Pleshkova (deputy manager); Daniele Albisetti (general manager); Franco Lanini; Matteo Scacchi (manager); Gabriele Bondi (deputy manager); Susanna Fraschina; Jana Grankovskaja; Marko Sabljic; Farah Vanoni (deputy manager); André Registo (manager); Fabio Trancanelli; Stefania Varano; Marco Tini (presidente della direzione generale); Antonella Giglio (manager); Alberto Riva (manager); Davide Vezzaro (deputy manager); Elena Sulina (deputy manager); Roberto Simone (deputy manager); Alessandro Maria Comeri; Véronique Lamon; Marco Grassano; Daria Karaulova; Giuseppe Mirante; Simona Scesa; Tanja De Donno; Monica Pellizzari Bancora; Serena Triulzi; Stefano Polti (deputy manager); Enea Petrini (member of the board)

Company Details

Type of Business: Corporation (Ltd)

Incorporated: 1998-11-24

Age Of Company

Activity: L'esercizio dell'attività bancaria e il commercio di valori mobiliari, con specifico riguardo al "private banking". Il regolamento d'esercizio emesso dal Consiglio d'amministrazione stabilisce i dettagli del campo di attività. Il campo geografico di

Ownership

Share Capital: 43000000 CHF

Paidup Capital: 43000000

Share Description: 43'000 azioni nominative da CHF 1'000.00

Jurisdiction Particularities

Company Name (english): Axion Swiss Bank SA

Additional Status Details: active; -; -

Court: CH/Ticino

Previous Names: Unicredito (Suisse) Bank SA

Initial company number: CH51430157173

Legal Entity Identifier (LEI): 213800GLP1CKLW9KFM35

VAT Number: CHE104897809

Remarks: 1999-03-16:Statuto modificato su punti non soggetti a pubblicazione.; 2008-10-17:Aumento ordinario; 1998-11-24:FUSC; 2016-03-22:Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.

Website: http://www.axionbank.ch

Email address: [email protected]

Phone: +41 91 9109510

Fax: +41 91 9109514

AXION SWISS BANK SA Company Description: http://www.axionbank.ch.

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AXION SWISS BANK SA - Viale Stefano Franscini 22 Lugano, 6900, Switzerland

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