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About B and B Investment SA
- B and B Investment SA is a Company limited by shares (AG) with its legal headquarters in Lugano. B and B Investment SA belongs to the industry «Operation of other financial institutions» and is currently active.
- B and B Investment SA has one person entered in its management.
- The commercial register entry of the company was last modified on 15.09.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-101.780.424.
- Akoni SA, ALAS SWISS SA, CALI SHOES SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.622-8
UID/VAT
CHE-101.780.424
Sector
Operation of other financial institutions
Purpose (Original language)
L'offerta e l'esecuzione di servizi finanziari, economici e commerciali, la detenzione e l'amministrazione di proprietà all'estero nonchè la partecipazione a società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | <2004 | 11.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B and B Investment 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: HR02-1005291954, Commercial Registry Office Ticino, (501)
B and B Investment SA, in Lugano, CHE-101.780.424, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179515).
Nuovo recapito:
c/o TALENTURE FIDUCIARIA SA, Via Marconi 4, 6900 Lugano.
Publication number: HR02-1005179515, Commercial Registry Office Ticino, (501)
B and B Investment SA, in Lugano, CHE-101.780.424, società anonima (Nr. FUSC 117 del 19.06.2020, Pubbl. 1004915412).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. Secondo dichiarazione del 27.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
TALENTURE ACCOUNTING SA (CH-514.3.005.023-5), in Lugano, ufficio di revisione.
Publication number: HR02-1004915412, Commercial Registry Office Ticino, (501)
B and B Investment SA, in Lugano, CHE-101.780.424, società anonima (Nr. FUSC 178 del 14.09.2010, p.15, Pubbl. 5810256).
Nuovo recapito:
Via Guglielmo Marconi 4, 6900 Lugano.
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.