Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for B-P SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout B-P SA
- B-P SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 07.07.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company B-P SA is the following: CHE-461.110.772.
- On the same address as B-P SA there are 90 other active companies registered. These include: 2G Carbon Credit SA in liquidazione, A. WORLD PRODUCTIONS Sagl, Adam Digital SA in liquidazione.
Management (3)
newest board members
Fabiana Maria Dorina Clerici-Gianetti,
Genesio Setten,
Federico Setten
newest authorized signatories
Fabiana Maria Dorina Clerici-Gianetti,
Genesio Setten,
Federico Setten
Commercial register information
Entry in the commercial register
03.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.336-9
UID/VAT
CHE-461.110.772
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione e la gestione di società immobiliari, commerciai, finanziarie e industriali, l'acquisto, la vendita e l'amministrazione di beni mobili e immobili.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: B-P 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: HR02-1005242754, Commercial Registry Office Ticino, (501)
B-P SA, in Lugano, CHE-461.110.772, società anonima (Nr. FUSC 218 del 09.11.2020, Pubbl. 1005018346).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005018346, Commercial Registry Office Ticino, (501)
B-P SA, in Lugano, CHE-461.110.772, società anonima (Nr. FUSC 135 del 16.07.2019, Pubbl. 1004677109).
Nuovo recapito:
c/o Newgest SA, Via Giovan Battista Pioda 8, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Maso, Massimo, cittadino italiano, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Clerici-Gianetti, Fabiana, da Isone, in Pregassona (Lugano), membro, con firma individuale.
Publication number: HR02-1004677109, Commercial Registry Office Ticino, (501)
B-P SA, in Lugano, CHE-461.110.772, società anonima (Nr. FUSC 248 del 21.12.2018, Pubbl. 1004528215).
Nuove persone iscritte o modifiche:
Maso, Massimo, cittadino italiano, in Lugano, membro, 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.