Age of the company
50 yearsCapital in CHF
900'000Active brands
0Reports for 3B Future Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 3B Future Holding SA
- 3B Future Holding SA has its legal headquarters in Pambio-Noranco and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 14.12.1973 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.05.2023.
- The reported UID is CHE-102.732.043.
Management (3)
newest board members
Paolo Bottini,
Dr. Riccardo Claudio Braglia,
Dr. Gabriele Braglia
newest authorized signatories
Paolo Bottini,
Dr. Riccardo Claudio Braglia,
Dr. Gabriele Braglia
Commercial register information
Entry in the commercial register
14.12.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.406-2
UID/VAT
CHE-102.732.043
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione in altre società, in particolare nei settori chimico, farmaceutico, parafarmaceutico, veterinario e settori affini.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 17.06.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 27.06.2012 | 16.06.2014 | |
| Refiscon SA | Lugano | <2004 | 26.06.2012 | |
Other company names
Past and translated company names
- Helsinn Holding SA
Ownership structure
Holdings
Newest SOGC notifications: 3B Future Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005752019, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 6'581 del 12.05.2023, pubblicata nel FUSC no. 95 del 17.05.2023. 3B Future Holding SA, in Lugano, CHE-102.732.043, società anonima (Nr. FUSC 95 del 17.05.2023, Pubbl. 1005748751).
Recapito corretto:
Via Pian Scairolo 14, 6915 Pambio-Noranco.
Publication number: HR02-1005748751, Commercial Registry Office Ticino, (501)
3B Future Holding SA, in Lugano, CHE-102.732.043, società anonima (Nr. FUSC 45 del 06.03.2023, Pubbl. 1005693825).
Nuovo recapito:
Via Pian Scairolo 17, 6915 Pambio-Noranco.
Publication number: HR02-1005693825, Commercial Registry Office Ticino, (501)
3B Future Holding SA, in Lugano, CHE-102.732.043, società anonima (Nr. FUSC 69 del 07.04.2022, Pubbl. 1005445700).
Nuove persone iscritte o modifiche:
Braglia, Riccardo, da Lamone, in Carabbia (Lugano), vice-presidente, delegato, con firma individuale [finora: vice-presidente, con firma individuale].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.