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Banca Raiffeisen Locarno Società Cooperativa

Active

Registration No.
CHE108138915
Incorporation Date
1976-07-29
Company Type
Not disclosed
Address
Locarno, Switzerland
Website
N/A
Source: Zefix — Swiss Central Business Names Index

Banca Raiffeisen Locarno Società Cooperativa is a registered legal entity registered in Switzerland under CHE108138915, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 29 July 1976 and lists its registered address as Locarno, Switzerland. No shareholders are recorded for Banca Raiffeisen Locarno Società Cooperativa; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Banca Raiffeisen Locarno Società Cooperativa; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

The Membro of Banca Raiffeisen Locarno Società Cooperativa currently on record is Giorgio Cavalli; five officers are currently on record for Banca Raiffeisen Locarno Società Cooperativa, filed with Zefix — Swiss Central Business Names Index.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
Giorgio Cavalli ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Membro

PD
Paolo De Giorgi ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Membro

GA
Gianni Adriano Nicoli ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Con Procura Collettiva A Due Ma Non Con Altro Procuratore

FS
Federico Savastano ACTIVE

Residence
🇮🇹 Italy
Occupation
Con Procura Collettiva A Due Ma Non Con Altro Procuratore

NC
Nicole Cadra ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Con Procura Collettiva A Due Ma Non Con Altro Procuratore

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Frequently Asked Questions

Who is Banca Raiffeisen Locarno Società Cooperativa's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Banca Raiffeisen Locarno Società Cooperativa; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Banca Raiffeisen Locarno Società Cooperativa's company registration number?

Banca Raiffeisen Locarno Società Cooperativa's registration number is CHE108138915, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Banca Raiffeisen Locarno Società Cooperativa still an active company?

Banca Raiffeisen Locarno Società Cooperativa's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Banca Raiffeisen Locarno Società Cooperativa incorporated?

Banca Raiffeisen Locarno Società Cooperativa was incorporated on 29 July 1976, according to Zefix — Swiss Central Business Names Index.

What is Banca Raiffeisen Locarno Società Cooperativa's registered address?

The registered address on file for Banca Raiffeisen Locarno Società Cooperativa is Locarno, Switzerland.

Who are the officers/directors of Banca Raiffeisen Locarno Società Cooperativa?

The Membro of Banca Raiffeisen Locarno Società Cooperativa currently on record is Giorgio Cavalli; five officers are currently on record for Banca Raiffeisen Locarno Società Cooperativa, filed with Zefix — Swiss Central Business Names Index.

Can Zavia monitor changes to Banca Raiffeisen Locarno Società Cooperativa's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Banca Raiffeisen Locarno Società Cooperativa's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Banca Raiffeisen Locarno Società Cooperativa's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Banca Raiffeisen Locarno Società Cooperativa's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 30 September 2026.

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