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FirmaCensus/Unternehmen/CHE-114.111.847
AktivSchweizX-FirmaCensus-Verified

Oakwood Global Advisors LLC, Albany, Lugano Branch

CHE-114.111.847

Data Quality Score

46/100

Governing Officers & Control Matrix

3 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Maximilien Luca Suschetet
Zürich
Verwaltungsrat
———
Albany Oakwood Global Advisors LLC
Lugano
Verwaltungsrat
———
Andrea Gambazzi
Lugano
Verwaltungsrat
———

Visual Graph Canvas

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Governing Officers

3

3 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · CH

Data Quality

100

out of 100

Legal Entity

Oakwood Global Advisors LLC, Albany, Lugano Branch

Registry ID

CHE-114.111.847

Status

Aktiv

UBO & Governing Officers

3 Einträge
NameFunktionBestellungAbberufungTenure
Maximilien Luca Suschetet

Zürich

Verwaltungsrat—
UBO Resolution

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

Aktiv
—
Albany Oakwood Global Advisors LLC

Lugano

Verwaltungsrat—Aktiv—
Andrea Gambazzi

Lugano

Verwaltungsrat—Aktiv—

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
Consulenza commerciale, direttiva, finanziaria e d'azienda in Europa; servizi finanziari e commerciali in Europa. Acquisto e sottoscrizione di azioni di imprese e società con attività simile all'attività svolta dalla società; promozione di servizi finanziari per entità istituzionali in Europa; servizi commerciali nell'ambito di beni mobili e immobili, di sviluppo di progetti architettonici, d'amministratore e di agente immobiliare; servizi necessari e utili per lo sviluppo della società.

[SOGC 2025-04-14] Oakwood Global Advisors LLC, Albany, Lugano Branch, in Lugano, CHE-114.111.847, succursale straniera (Nr. FUSC 150 del 05.08.2022, Pubbl. 1005536015), Sede principale a: Sede principale: Albany (US). Nuove persone iscritte o modifiche: Suschetet, Maximilien Luca, cittadino francese, in Zürich, con procura individuale.

[SOGC 2022-08-05] Oakwood Global Advisors LLC, Albany, Lugano Branch, in Lugano, CHE-114.111.847, succursale straniera (Nr. FUSC 108 del 07.06.2022, Pubbl. 1005489512), Sede principale a: Sede principale: Albany (US). Altri indirizzi: Via Zurigo 24, 6900 Lugano.

[SOGC 2022-06-07] Oakwood Global Advisors LLC, Albany, Lugano Branch, in Lugano, CHE-114.111.847, succursale straniera (Nr. FUSC 103 del 29.05.2020, Pubbl. 1004899927), Sede principale a: Sede principale: Albany (US). Nuovo recapito: Via Ferruccio Pelli 10, 6900 Lugano.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:6faefad6b7cb7c2627b02c67bd3cf73607af5bb815a9a902aa2a8a20f844b846

Entity Fundamentals

Registry Number
CHE-114.111.847
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026
Tax ID / VAT Number
—
KYC/AML

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

9 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Maximilien Luca SuschetetVerwaltungsrat——Active
Albany Oakwood Global Advisors LLCVerwaltungsrat——Active
Andrea GambazziVerwaltungsrat——Active

Document Library

Official Registry Documents

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Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

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