# BS&MC Tax & Legal SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bs-mc-tax-legal-sa/1093695

## Registry facts

- UID: CHE-106.821.473
- Status: active
- Legal form: limited or corporation
- Registered: 2001-04-23
- Address: Via Pioda 9 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 455'000.00

## Purpose

La consulenza tributaria, legale, aziendale e commerciale. La società potrà adempiere, a titolo esemplificativo, ma non esaustivo, mandati nel campo societario, aziendale, contabile-amministrativo, fiscale. La società si occuperà principalmente di consulenza e rappresentanza fiscale; di consulenza legale e societaria; di consulenza aziendale di società di persone, società di capitali ed enti pubblici o privati; di incarichi relativi alla costituzione, fusione, scissione, trasformazione, liquidazione e partecipazione a società, come pure di servizi di gestione amministrativa, domiciliazione, segretariato, contabilità. Potrà assumere la rappresentanza di gruppi di creditori, debitori o terzi e l’incasso di crediti per terzi. Potrà inoltre assumere le funzioni di liquidatore di società, di amministratore di fallimenti o concordati, di commissario di concordati giudiziari e extra giudiziari, di segretariato di associazioni economiche, come pure funzioni arbitrali. Potrà acquistare, detenere e cedere partecipazioni in società aventi scopo sociale affine. Potrà decidere di promuovere e/o concorrere ad iniziative che contribuiscono allo sviluppo economico del Canton Ticino. La società potrà svolgere ogni attività in relazione con lo scopo sociale, ivi incluse attività di marketing ed in ogni campo delle relazioni pubbliche.

## Previous names

- SB FIDUCIARIA SA
- SMC Trust Office SA
- SMC FAMILY OFFICE SA

## Registered officers

- Gianni Poncini — manager — joint signing authority (any two to sign)
- Veronika Martynova — manager — joint signing authority (any two to sign)
- Jair Poncini — chairperson of the board — joint signing authority (any two to sign)
- Carlo Del Fante — member of the board — joint signing authority (any two to sign)
- Daniela Carbonero — member of the board — joint signing authority (any two to sign)
- Giangiorgio Spiess — chairperson of the board — joint signing authority (any two to sign)
- Brenno Brunoni — member of the board — joint signing authority (any two to sign)
- Massimo Pedrazzini — managing member of the board — joint signing authority (any two to sign)
- Andrea Molino — member of the board — joint signing authority (any two to sign)
- Davide Mottis — member of the board — joint signing authority (any two to sign)
- Max Spiess — manager — joint signing authority (any two to sign)
- Augusto Bizzini — limited joint signing authority (any two to sign)
- Kindah Bourhan — limited joint signing authority (any two to sign)
- Max Spiess — manager — joint signing authority (any two to sign)
- Roberto Grassi — member of the board — joint signing authority (any two to sign)
- Giorgio Antonini — member of the board — joint signing authority (any two to sign)
- Christian — member of the board — joint signing authority (any two to sign)
- Guglielmo Carbonero — member of the board — joint signing authority (any two to sign)
- Luca Moretti — member of the board — joint signing authority (any two to sign)
- Benedetta — limited joint signing authority (any two to sign)
- Augusto Bizzini — deputy manager — joint signing authority (any two to sign)
- Giuseppe Abbonizio — procura collettiva a due con un direttore o un vice-direttore
- Luca Moretti — member of the board + manager — joint signing authority (any two to sign)
- Augusto Bizzini — manager — joint signing authority (any two to sign)
- Benedetta Gobbi — deputy manager — joint signing authority (any two to sign)
- Benedetta — deputy manager — joint signing authority (any two to sign)
- Mario Cozzi — manager — joint signing authority (any two to sign)
- Viero Centurione — manager — joint signing authority (any two to sign)
- Luca Moretti — manager — joint signing authority (any two to sign)
- Mariagabriella Capozzi — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/bs-mc-tax-legal-sa/1093695: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt