• Business Partners SA

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    Register number: CH-509.3.006.325-7
    Sector: Operation of other financial institutions

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Business Partners SA

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    Company dossier as PDF

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    About Business Partners SA

    • Business Partners SA with its legal headquarters in Massagno is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Business Partners SA is active.
    • The management of the company Business Partners SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2021.
    • The company's UID is CHE-100.834.359.

    Management (1)

    newest board members

    Gianfranco Pinto

    newest authorized signatories

    Gianfranco Pinto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la gestione, la promozione e l'intermediazione di aziende, ditte ed attività in ogni campo, svolta esclusivamente per proprio conto. La società potrà inoltre compiere tutte le operazioni commerciali, nessuna esclusa, necessarie al raggiungimento dello scopo sociale, con facoltà di rappresentanza di marchi e brevetti; potrà inoltre acquisire e detenere partecipazioni durature a società ed imprese aventi scopo affine al proprio o diverso a prestare fideiussioni ed avalli a banche, ad imprese ed a privati anche a garanzia di obbligazioni di terzi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano 03.11.2006 29.06.2009
    EUR Trust Company SA
    Lugano <2004 02.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Lorma SA

    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: Business Partners 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 210514/2021 - 14.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005181496, Commercial Registry Office Ticino, (501)

    Business Partners SA, in Massagno, CHE-100.834.359, società anonima (Nr. FUSC 218 del 09.11.2017, p.0, Pubbl. 3860137).

    Statuti modificati:
    28.04.2021.

    Nuovo recapito:
    Via Tesserete 7, 6900 Massagno.

    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 per iscritto (inclusa via fax o email o altro mezzo elettronico).

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 218/2017 - 09.11.2017
    Categories: Change of company address

    Publication number: 3860137, Commercial Registry Office Ticino, (501)

    Business Partners SA, in Massagno, CHE-100.834.359, società anonima (FUSC no. 173 del 07.09.2016, Pubbl. 3042361).

    Nuovo recapito:
    Via Foletti 27a, 6900 Massagno.

    SOGC 173/2016 - 07.09.2016
    Categories: Change of company address

    Publication number: 3042361, Commercial Registry Office Ticino, (501)

    Business Partners SA, in Massagno, CHE-100.834.359, società anonima (FUSC no. 9 del 15.01.2015, Pubbl. 1932229).

    Nuovo recapito:
    Via San Gottardo 56, 6900 Massagno.

    Hit list

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