Reports for BMBF SA
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Company dossier as PDF
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About BMBF SA
- BMBF SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 06.11.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.06.2023.
- The UID registered in the commercial register of TI is CHE-113.909.653.
- The address is identical with 36 other active companies. These include: 4L Consulting SAGL, ALBA ADVISORS SA, Alpha Librae SA.
Commercial register information
Entry in the commercial register
06.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.495-2
UID/VAT
CHE-113.909.653
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione ad altre società ed imprese ed al loro finanziamento, il commercio, la gestione e l'amministrazione di immobili in Svizzera ed all'estero, l'intermediazione e la consulenza commerciale ed industriale in genere. La società può acquistare, possedere e vendere beni immobili nell'ambito dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideco Consulenze-Società Anonima, Vaduz, succursale di Lugano | Paradiso | 12.11.2007 | 01.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMBF 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: HR02-1005781973, Commercial Registry Office Ticino, (501)
BMBF SA, in Lugano, CHE-113.909.653, società anonima (Nr. FUSC 231 del 26.11.2020, Pubbl. 1005032662).
Nuovo recapito:
Via Adriana Ramelli 5, 6900 Lugano.
Publication number: HR02-1005032662, Commercial Registry Office Ticino, (501)
BMBF SA, in Lugano, CHE-113.909.653, società anonima (Nr. FUSC 168 del 02.09.2014, p.0, Pubbl. 1692637).
Statuti modificati:
19.11.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o fax.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 1692637, Commercial Registry Office Ticino, (501)
BMBF SA, in Lugano, CHE-113.909.653, società anonima (FUSC no. 120 del 25.06.2014, Pubbl. 1573451). Con dichiarazione del 05.08.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fideco Consulenze-Società Anonima Vaduz succursale di Lugano, in Lugano, ufficio di revisione.
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.