XY EOS Ticino SA
Financial and strategic consulting servicesHigh net worth individuals and wealthy entrepreneurs in Northern Italy
XY EOS Ticino SA is a Swiss AG registered in Chiasso, TI. Its registered activity falls under Business and other management consultancy activities.
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Registry narrative generated from SHAB/SOGC facts.
Employees~Part of a group with 8 suspects/employees involved in the investigationOfficers6Active Relations5Deleted Relations0SOGC Records8First Record02.05.2014Latest Activity06.10.2025Financial consultingStrategic consultingChiassoDaniele MiganiFraud investigation
Registry Information
Formerly: XY HUB Switzerland SA
- Swiss UID
- CHE-259.699.567
- Legal Name
- XY EOS Ticino SA
- Legal Form
- Limited or Corporation
- Incorporated
- 2 May 2014
- Share Capital
- CHF 100'000.00
- Canton
- TI
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Business and other management consultancy activities
NPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES70Activities of head offices and management consultancy702Business and other management consultancy activities7020Business and other management consultancy activities702000
Industry Health
Registered Address
Via Giuseppe Motta 18
6830, Chiasso, TI
Companies at this address
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Current Directors & Officers
From the web
Target Customers
High net worth individuals and wealthy entrepreneurs in Northern Italy
Competitors (4)
transmatch capital partners
quoinstone investment management
red fort capital
washington capital partners
Sources (6)
Former Cern physicist Daniele Migani and the alleged 50 million VIP client scam
decripto.org
XY SA
xy.net
Investment-fraud to entrepreneurs, seizure of 18 million. Among the victims were Caterina Caselli and Giorgetto Giugiaro - Il Sole 24 ORE
en.ilsole24ore.com
Investimenti truffa, Giorgetto Giugiaro e Caterina Caselli vittime del broker Daniele Migani | MilanoFinanza News
milanofinanza.it
Investimenti-truffa ad imprenditori, sequestro da 18 milioni. Tra le vittime anche Caterina Caselli e Giorgetto Giugiaro - Il Sole 24 ORE
ilsole24ore.com
Financial service providers - Verein Ombudsstelle Finanzdienstleister (OFD)
ofdl.ch