Compass Asset Management SA
Corporation · Lugano
Commercial register
Purpose
L'esercizio dell'attività di gestione e/o consulenza patrimoniale individuale di ogni tipo di clientela, la gestione di investimenti collettivi di capitale ed il commercio di valori mobiliari per conto proprio di titoli obbligazionari nonché ogni altra attività ad essa collegata. Può avere partecipazioni in altre imprese ed acquistare e vendere beni mobili ed immobili.
- Name in other languages
- Compass Asset Management Ltd
- Former names
- JTB Asset Management SA
- Legal form
- Corporation
- Address
- Via Massimiliano Magatti 6, 6900 Lugano
- CH-ID
- CH51430140187
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Lucerna, Zugo
Vice-chair of the board of directors · joint signature by two · citizen of Neuchâtel, Arogno
Member of the board of directors · joint signature by two · citizen of Coira, Comano
Member of the executive board · joint signature by two · nationality: Italy, Lurate Caccivio (IT)
Member of the executive board · joint signature by two · nationality: Italy, Origlio
Member of the executive board · joint signature by two · nationality: Italy, Massagno
Member of the executive board · joint signature by two · citizen of Zürich, Lugano
Director · joint signature by two · citizen of Lugano, Lugano
Auditor · Lugano
Signatories
joint procuration by two · citizen of Lugano, Lugano
joint procuration by two · nationality: Italy, Lugano
joint procuration by two · nationality: Italy, Pazzallo (Lugano)
joint procuration by two · citizen of Pfäffikon, Sonvico (Bissone)
joint procuration by two · citizen of Paradiso, Bellinzona
joint procuration by two · citizen of Lugano, Lugano
joint procuration by two · nationality: Italy, Castagnola (Lugano)
joint procuration by two · citizen of Lenzburg, Davesco-Soragno (Lugano)
joint procuration by two · citizen of Zeihen, Thalwil
joint procuration by two · citizen of Fribourg, Coppet
joint procuration by two · nationality: Italy, Massagno
Former officers (33)
Auditor
Vice-chair of the board of directors · joint signature by two · nationality: Italy, Basiglio (I)
Member of the board of directors · joint signature by two · nationality: Italy, Londra
Member of the board of directors · joint signature by two · citizen of Neggio, Neggio
Chair of the board of directors · joint signature by two · citizen of Littau, Breganzona
Member of the board of directors · joint signature by two · citizen of Aarburg, Givrins
Director · joint signature by two · nationality: Italy, Porza
Member of the board of directors · sole signature · citizen of Novazzano, Bioggio
Auditor · Lugano
Vice-chair of the board of directors · joint signature by two · nationality: Italy, Diano Marina (IT)
Member of the board of directors · joint signature by two · citizen of Tenero-Contra, Cugnasco
Member of the board of directors · joint signature by two · citizen of Littau, Breganzona (Lugano)
Auditor · Paradiso
Member of the board of directors · joint signature by two · citizen of Trüllikon, Horgen
Member of the executive board · joint signature by two · nationality: Italy, Massagno
Member of the board of directors · joint signature by two · citizen of Neuchâtel, Arogno
Chair of the board of directors · joint signature by two · nationality: Italy, Lugano
Vice-chair of the board of directors · joint signature by two · nationality: Italy, Lugano
Director · sole signature · nationality: Italy, Porza
Vice-chair of the board of directors · joint signature by two · citizen of Lugano, Lugano
Member of the board of directors · joint signature by two · da cittadino italiano, Lugano
Member of the board of directors · joint signature by two · nationality: Italy, Diano Marina (IT)
Chair of the board of directors · joint signature by two · citizen of Novazzano, Agra (Collina d'Oro)
Member of the board of directors · joint signature by two · citizen of Novazzano, Bioggio
Chair of the board of directors · joint signature by two · citizen of Novazzano, Lugano
Member of the board of directors · joint signature by two · citizen of Novazzano, Lugano
Director · joint signature by two · nationality: Italy, Porza
Director · sole signature · nationality: Italy, Porza
Member of the board of directors · Director · joint signature by two · nationality: Italy, Porza
Member of the board of directors · joint signature by two · citizen of Lucerna, Lugano
Chair of the board of directors · joint signature by two · citizen of Lucerna, Lugano
Member of the board of directors · joint signature by two · citizen of Littau, Lugano
joint procuration by two · citizen of Zürich, Lugano
Register notices
Nov 12, 2024 · Change
- Officers who left
- Emmanuel Stauffer · Member of the board of directors · joint signature by twoGabriele Bruera · Vice-chair of the board of directors · joint signature by two
Published text
Nuove persone iscritte o modifiche: Stauffer, Emmanuel, da Neuchâtel, in Arogno, vice-presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]; Bruera, Gabriele, da Lugano, in Lugano, direttore, con firma collettiva a due [finora: vice-presidente, con firma collettiva a due].
Oct 3, 2024 · Change
- New officers
- Emmanuel Stauffer · Member of the board of directors · joint signature by two
- Officers who left
- Martin Vogel · Member of the board of directors · joint signature by two
Published text
Persone dimissionarie e firme cancellate: Vogel, Martin, da Trüllikon, in Horgen, membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Stauffer, Emmanuel, da Neuchâtel, in Arogno, membro, con firma collettiva a due.
Jul 30, 2024 · Change
- Registered seat
- Paradiso → Lugano
- Address
- none → Via Massimiliano Magatti 6, 6900 Lugano
Published text
Statuti modificati: 18.06.2024. Nuova sede: Lugano. Nuovo recapito: Via Massimiliano Magatti 6, 6900 Lugano. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera o via e-mail.
Nov 17, 2023 · Change
- Address
- none → Via Calprino 18, 6902 Paradiso
- New officers
- Giorgio Clementi · joint procuration by two
Published text
Nuove persone iscritte o modifiche: Clementi, Giorgio, cittadino italiano, in Castagnola (Lugano), con procura collettiva a due.
Nov 16, 2021 · Change
- Address
- none → Via Calprino 18, 6902 Paradiso
- Officers who left
- Giuseppe Ganci · Member of the executive board · joint signature by twoGianfranco Cerea · joint procuration by two
Published text
Nuove persone iscritte o modifiche: Cerea, Gianfranco, da Zürich, in Lugano, membro della direzione, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]; Ganci, Giuseppe, cittadino italiano, in Massagno, con procura collettiva a due [finora: membro della direzione, con firma collettiva a due].
May 26, 2021 · Change
- New officers
- Piergiorgio Capietti · joint procuration by twoFranco Lepori · joint procuration by twoLuciana Stefania Moranda Clementi · joint procuration by twoMichele Motta · joint procuration by twoValeria Raimondo Brioschi · joint procuration by twoSilvana Spini · joint procuration by twoGianfranco Cerea · joint procuration by two
Published text
Nuove persone iscritte o modifiche: Capietti, Piergiorgio, da Lugano, in Lugano, con procura collettiva a due; Cerea, Gianfranco, da Zürich, in Lugano, con procura collettiva a due; Lepori, Franco, cittadino italiano, in Lugano, con procura collettiva a due; Moranda Clementi, Luciana Stefania , cittadina italiana, in Pazzallo (Lugano), con procura collettiva a due; Motta, Michele, da Pfäffikon, in Sonvico (Bissone), con procura collettiva a due; Raimondo Brioschi, Valeria, da Paradiso, in Bellinzona, con procura collettiva a due; Spini, Silvana, da Lugano, in Lugano, con procura collettiva a due.
Apr 25, 2018
No. 4193717
- New officers
- Giuseppe Ganci · Member of the executive board · joint signature by two
Published text
Compass Asset Management SA, in Paradiso, CHE-100.956.614, società anonima (Nr. FUSC 32 del 15.02.2017, Pubbl. 3349903). Nuove persone iscritte o modifiche: Ganci, Giuseppe, cittadino italiano, in Massagno, membro della direzione, con firma collettiva a due.
Feb 15, 2017 · Change of purpose
No. 3349903
Compass Asset Management SA, in Paradiso, CHE-100.956.614, società anonima (FUSC no. 128 del 05.07.2016, Pubbl. 2933509). Statuti modificati: 12.10.2016. Nuovo scopo: L'esercizio dell'attività di gestione e/o consulenza patrimoniale individuale di ogni tipo di clientela, la gestione di investimenti collettivi di capitale ed il commercio di valori mobiliari per conto proprio di titoli obbligazionari nonché ogni altra attività ad essa collegata. Può avere partecipazioni in altre imprese ed acquistare e vendere beni mobili ed immobili. Nuove azioni: 15'000 azioni nominative da CHF 100.00. [finora: 15'000 azioni al portatore da CHF 100.00].
Jul 5, 2016 · Change of officers
No. 2933509
- New officers
- Ralph Daniel Trippel · Member of the board of directors · joint signature by two
Published text
Compass Asset Management SA, in Paradiso, CHE-100.956.614, società anonima (FUSC no. 246 del 19.12.2014, Pubbl. 1892565). Nuove persone iscritte o modifiche: Trippel, Ralph Daniel, da Coira, in Comano, membro, con firma collettiva a due.