• BIP SOFTWAREHOUSE SA

    TI
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    Register number: CH-514.3.023.953-7
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BIP SOFTWAREHOUSE SA

    • BIP SOFTWAREHOUSE SA is a Company limited by shares (AG) with its legal headquarters in Massagno. BIP SOFTWAREHOUSE SA belongs to the industry «IT services» and is currently active.
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 28.10.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-101.127.744.
    • The address is identical with 4 other active companies. These include: Brugnoli e Gottardi Ingegneria Consulenti SA, EasySalary.ch SA, Sisa Green Systems SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La ricerca e lo sviluppo di progetti nel campo dell'informatica; l'acquisto, la vendita e la commercializzazione in genere di software e hardware; l'acquisto e la vendita di immobili nonchè l'amministrazione immobiliare. Può partecipare ad altre società.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    P & C CONSULT SA
    Bioggio 21.07.2005 27.10.2024
    Solima SA in liquidazione
    Lugano <2004 20.07.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BIP SOFTWAREHOUSE 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

    SOGC 241028/2024 - 28.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006164332, Commercial Registry Office Ticino, (501)

    BIP SOFTWAREHOUSE SA, in Massagno, CHE-101.127.744, società anonima (Nr. FUSC 206 del 22.10.2020, Pubbl. 1005006079). Secondo dichiarazione del 15.10.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    P & C CONSULT SA, in Manno, ufficio di revisione.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change in capital

    Publication number: HR02-1005006079, Commercial Registry Office Ticino, (501)

    BIP SOFTWAREHOUSE SA, in Massagno, CHE-101.127.744, società anonima (Nr. FUSC 140 del 21.07.2005, p.12, Pubbl. 2943484).

    Statuti modificati:
    16.10.2020.

    Nuove azioni:
    120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 140/2005 - 21.07.2005
    Categories: Miscellaneous changes

    Publication number: 2943484, Commercial Registry Office Ticino, (501)

    BIP SOFTWAREHOUSE SA, in Massagno, CH-514.3.023.953-7, lo sviluppo di progetti nel campo dell'informatica, Società anonima (FUSC no. 111 del 11.6.2004, pagina 17, publ. 2305016).

    Persone dimissionarie e firme cancellate:
    Solima SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    De Simone, Umberto, da Lugano, in Ponte Capriasca, con procura individuale;
    P & C CONSULT SA, in Manno, ufficio di revisione.

    Hit list

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