-
22.04.26
Aktualisiert:
First headquarters address line: Via Franscini 30 -> Viale Franscini 30
Last update: 09.04.25 -> 22.04.26
Next renewal: 04.05.26 -> 04.05.27
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09.04.25
Aktualisiert:
Language of (primary) legal name: de-CH -> it-CH
Language of legal address: de-CH -> it-CH
Language of headquarters address: de-CH -> it-CH
Last update: 17.04.24 -> 09.04.25
Next renewal: 04.05.25 -> 04.05.26
-
17.04.24
Aktualisiert:
Last update: 04.05.23 -> 17.04.24
Next renewal: 04.05.24 -> 04.05.25
-
04.05.23
Aktualisiert:
Last update: 02.05.23 -> 04.05.23
Status: LAPSED -> ISSUED
Next renewal: 02.05.23 -> 04.05.24
-
03.05.23
Aktualisiert:
Last update: 28.09.22 -> 02.05.23
Status: ISSUED -> LAPSED
-
28.09.22
Aktualisiert:
Registration date: 30.04.18 -> 30.04.18
Last update: 02.05.22 -> 28.09.22
Next renewal: 02.05.23 -> 02.05.23
-
02.05.22
Aktualisiert:
Last update: 30.04.22 -> 02.05.22
Status: LAPSED -> ISSUED
Next renewal: 30.04.22 -> 02.05.23
-
01.05.22
Aktualisiert:
Last update: 26.04.22 -> 30.04.22
Status: ISSUED -> LAPSED
-
26.04.22
Aktualisiert:
Language of (primary) legal name: fr -> de-CH
Language of legal address: en -> de-CH
Language of headquarters address: en -> de-CH
Registered at: RA000549 -> RA000548
Registered as: CHE-115.308.861 -> CHE115308861
Registration date: 30.04.18 -> 30.04.18
Last update: 22.04.22 -> 26.04.22
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 30.04.22 -> 30.04.22
Lei issuer: 5493001KJTIIGC8Y1R12 -> 506700LOLO7M6V0E4247
Data validated at (id): RA000549 -> RA000548
Data validated as: CHE-115.308.861 -> CHE115308861
Gelöscht:
Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
Language of other address: it
First other address line: via Stefano Franscini 30
Other address city: lugano
Other address country: CH
Other address postal code: 6901
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23.04.22
Aktualisiert:
Last update: 21.04.22 -> 22.04.22
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
22.04.22
Aktualisiert:
Last update: 15.03.22 -> 21.04.22
Status: ISSUED -> PENDING_TRANSFER
-
17.03.22
Eingefügt:
General category: GENERAL
Aktualisiert:
Last update: 20.07.21 -> 15.03.22
-
21.07.21
Eingefügt:
Language of (primary) legal name: fr
Language of legal address: en
Language of headquarters address: en
Aktualisiert:
Last update: 26.04.21 -> 20.07.21
-
27.04.21
Aktualisiert:
Last update: 03.04.20 -> 26.04.21
Next renewal: 30.04.21 -> 30.04.22
-
04.04.20
Aktualisiert:
Legal address city: CH Lugano -> Lugano
Headquarters address city: CH Lugano -> Lugano
Last update: 24.04.19 -> 03.04.20
Next renewal: 30.04.20 -> 30.04.21
-
11.02.20
Eingefügt:
Language of other address: it
-
08.05.19
Aktualisiert:
Jurisdiction of formation: CH-TI -> CH
-
25.04.19
Aktualisiert:
First legal address line: Via Stefano Freanscini, 30 -> Via Franscini 30
Legal address postal code: 6901 -> 6900
First headquarters address line: Via Stefano Franscini, 30 -> Via Franscini 30
Headquarters address postal code: 6901 -> 6900
Last update: 13.09.18 -> 24.04.19
Next renewal: 30.04.19 -> 30.04.20
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14.09.18
Aktualisiert:
Entity legal form code: M848 -> MVII
Last update: 30.04.18 -> 13.09.18
-
01.05.18
Initial:
Lei code: 254900VXU3DYMN6THR85
(primary) legal name: Sinergia Wealth Management SA
First legal address line: Via Stefano Freanscini, 30
Legal address city: CH Lugano
Legal address region: CH-TI
Legal address country: CH
Legal address postal code: 6901
First headquarters address line: Via Stefano Franscini, 30
Headquarters address city: CH Lugano
Headquarters address region: CH-TI
Headquarters address country: CH
Headquarters address postal code: 6901
Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
First other address line: via Stefano Franscini 30
Other address city: lugano
Other address country: CH
Other address postal code: 6901
Registered at: RA000549
Registered as: CHE-115.308.861
Jurisdiction of formation: CH-TI
Entity legal form code: M848
Entity status: ACTIVE
Registration date: 30.04.18
Last update: 30.04.18
Status: ISSUED
Next renewal: 30.04.19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000549
Data validated as: CHE-115.308.861