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CompanyDeleted from registerCHE-154.838.358

Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano — Lugano

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-02
Extractor
shab-xml-v1
Raw evidence
Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano, in Lugano, CHE-154.838.358, succursale svizzera (Nr. FUSC 21 del 31.01.2019, Pubbl. 1004555655), Sede principale a: Ginevra. La succursale è cancellata a seguito di fusione dello stabilimento principale con REYL & Cie SA, Genève
Swiss UID
CHE-154.838.358
LEI
Not available
Legal form
Swiss branch
Register status
Deleted from register
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-02
Extractor
shab-xml-v1
Raw evidence
Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano, in Lugano, CHE-154.838.358, succursale svizzera (Nr. FUSC 21 del 31.01.2019, Pubbl. 1004555655), Sede principale a: Ginevra. La succursale è cancellata a seguito di fusione dello stabilimento principale con REYL & Cie SA, Genève
Address
Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Riva Caccia","houseNumber":"1A","zip":"6900","town":"Lugano"}
Share capital
Not available
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

  • Intesa Sanpaolo Wealth Management AGCompany · Geneva, CH · since 2022-02-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-02-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    1004555655), Sede principale a: Ginevra. La succursale è cancellata a seguito di fusione dello stabilimento principale con REYL & Cie SA, Genève (CHE-106.242.884).

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-02-02
    Confidence
    90%
    Raw evidence
    La succursale è cancellata a seguito di fusione dello stabilimento principale con REYL & Cie SA, Genève (CHE-106.242.884).

    Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano deregistered after a merger

  2. Deleted from register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-02-02
    Confidence
    90%
    Raw evidence
    Intesa Sanpaolo Private Bank (Suisse) Morval SA, succursale di Lugano, in Lugano, CHE-154.838.358, succursale svizzera (Nr. FUSC 21 del 31.01.2019, Pubbl. 1004555655), Sede principale a: Ginevra. La succursale è cancellata a seguito di fusione dello stabilimento principale con REYL & Cie SA, Genève (CHE-106.242.884).

    Deleted from the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.