• BTOB Consulenze e Rappresentanze SA

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    Register number: CH-514.4.027.417-2
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About BTOB Consulenze e Rappresentanze SA

    • BTOB Consulenze e Rappresentanze SA is a Company limited by shares (AG) with its legal headquarters in Muzzano. BTOB Consulenze e Rappresentanze SA belongs to the industry «IT services» and is currently active.
    • The management of the company BTOB Consulenze e Rappresentanze SA, which was founded on the 08.08.2003, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.03.2021.
    • In the commercial register the company BTOB Consulenze e Rappresentanze SA is registered under the UID CHE-110.173.766.
    • ACP Consulting Agency Sagl, CERESIOINERTI SA, DentaSonic Sagl are registered at the same address.

    Management (1)

    newest board members

    Simona Cadei Ronchi

    newest authorized signatories

    Simona Cadei Ronchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La consulenza in ambito informatico, commercio di apparecchiature per la trasmissione di dati e immagini e la rappresentanza di ditte estere. Svolgere qualsiasi attività affine o connessa al raggiungimento degli scopi societari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio fiduciario Dr. Flavio Gambazzi
    Agno 15.05.2007 22.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BTOB Consulenze e Rappresentanze Sagl

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BTOB Consulenze e Rappresentanze 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 210316/2021 - 16.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005125257, Commercial Registry Office Ticino, (501)

    BTOB Consulenze e Rappresentanze SA, in Agno, CHE-110.173.766, società anonima (Nr. FUSC 56 del 21.03.2011, p.0, Pubbl. 6083766).

    Statuti modificati:
    04.03.2021.

    Nuova sede:
    Muzzano.

    Nuovo recapito:
    Via Piodella 12 , 6933 Muzzano.

    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 mediante lettera semplice o raccomandata o e-mail.

    SOGC 56/2011 - 21.03.2011
    Categories: Change of company address

    Publication number: 6083766, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 2709 del 11.03.2011, pubblicato sul FUSC no. 53 del 16.03.2011, pagina 14. BTOB Consulenze e Rappresentanze SA, in Agno, CH-514.4.027.417-2, società anonima (FUSC no. 53 del 16.03.2011, p. 0, Pubbl. 6078310).

    Nuovo recapito:
    Via Lugano 18, 6982 Agno.

    SOGC 53/2011 - 16.03.2011
    Categories: Change in management

    Publication number: 6078310, Commercial Registry Office Ticino, (501)

    BTOB Consulenze e Rappresentanze SA, in Agno, CH-514.4.027.417-2, società anonima (FUSC no. 15 del 23.01.2009, p. 18, Pubbl. 4842024).

    Persone dimissionarie e firme cancellate:
    Dellea, Renato, da Peist, in Astano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cadei, Simona, cittadina italiana, in Mendrisio, amministratrice unica, con firma individuale.

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