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AG Ticino ActiveLast change · 17 June 2026
1291 Insurance Brokers SA
CHE429627417Via Serafino Balestra 9, 6900 Lugano
2
Officers
2
Linked companies
1
Sectors
AI summary
1291 Insurance Brokers SA is a Swiss AG based in Lugano, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
1291 Insurance Brokers SA, AG · Ticino · Lugano
Officers2
Linked companies2
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real Estate
Registered purpose
La consulenza e il brokeraggio assicurativo in genere. La consulenza, la vendita e l'intermediazione in materia assicurativa, l'amministrazione e la gestione di polizze e portafogli in tutti i rami di assicurazioni, nonché la pianificazione, la vendita e la commercializzazione di prodotti assicurativi. La società potrà assumere mandati di agenzia…
Register timeline
Recent commercial-register publications (SOGC).
- 17 June 2026Register update
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 127 del 04.07.2025, Pubbl. 1006375767). Altri indirizzi: Viale Stazione 34, 6500 Bellinzona. Viale Verbano 7, 6600 Muralto.
- 4 July 2025Management changeSignatory change
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 44 del 05.03.2025, Pubbl. 1006274088). Persone dimissionarie e firme cancellate: Soldati, Gianluca, da Vernate, in Comano, presidente, con firma individuale. Nuove persone iscr
- 5 March 2025Management change
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170194). Persone dimissionarie e firme cancellate: Siron SA ( CHE-102.692.455 ), in Camorino (Bellinzona), ufficio di revisione. Nuove persone isc
- 5 May 2021Register update
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 166 del 29.08.2019, Pubbl. 1004705416). Statuti modificati: 26.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. N
- 29 August 2019Management changeSignatory change
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 130 del 09.07.2019, Pubbl. 1004671591). Nuove persone iscritte o modifiche: Soldati, Gianluca, da Vernate, in Comano, presidente, con firma individuale; Soldati, Raffaela, da V
- 9 July 2019Management change
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 97 del 21.05.2019, Pubbl. 1004634947). Persone dimissionarie e firme cancellate: Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione. Nuove persone iscritte o modi
- 21 May 2019Register update
1291 Insurance Brokers SA , in Lugano , CHE-429.627.417 , società anonima (Nr. FUSC 31 del 14.02.2011, p.17, Pubbl. 6031766). Nuovo recapito: Via Serafino Balestra 9, 6900 Lugano. Altri indirizzi: Casella postale 6373, 6901 Lugano.
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Rescona SAvia Gianluca Soldati1 shared
- SOLDY GROUP SAvia Gianluca Soldati1 shared
Related companies
Same sector, nearby first.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.