• BUSINESS & PRIVATE SPECIALISTS SA

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    Register number: CH-501.3.009.353-5
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Cassinelle 9
    6982 Agno
    Neighbourhood

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    About BUSINESS & PRIVATE SPECIALISTS SA

    • BUSINESS & PRIVATE SPECIALISTS SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Agno.
    • The company was founded on 11.10.2007 and has one person in its management.
    • 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 07.05.2021.
    • The company's UID is CHE-113.862.158.
    • There are currently 2 trademarks or applications for the company BUSINESS & PRIVATE SPECIALISTS SA in the IPI database.
    • ET Trade Tech SA, Indiconsult Management SA are registered at the same address.

    Management (1)

    newest board members

    Boris Gregor Keller

    newest authorized signatories

    Boris Gregor Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La consulenza tecnica operativa ad aziende ed imprenditori operanti su territorio europeo. Per l'attuazione dello scopo sociale la società potrà rivolgersi e collaborare con società e partners quaqualificati ed abilitati. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili e funzionalmente connesse con l'oggetto sociale; assumere interessenze e partecipazioni in altre società o imprese commerciali, finanziarie e di servizi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso 17.10.2007 02.11.2009

    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.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 05.03.2008 deleted 62471/2007
    05.03.2008 deleted 62471/2007

    Newest SOGC notifications: BUSINESS & PRIVATE SPECIALISTS 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173718, Commercial Registry Office Ticino, (501)

    BUSINESS & PRIVATE SPECIALISTS SA, in Agno, CHE-113.862.158, società anonima (Nr. FUSC 67 del 05.04.2019, Pubbl. 1004604619).

    Statuti modificati:
    26.04.2021.

    Nuove azioni:
    66 azioni nominative da CHF 1'000.00 e 68 azioni nominative da CHF 500.00 [finora: 66 azioni al portatore da CHF 1'000.00 e 68 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.

    SOGC 190405/2019 - 05.04.2019
    Categories: Change in management

    Publication number: HR02-1004604619, Commercial Registry Office Ticino, (501)

    BUSINESS & PRIVATE SPECIALISTS SA, in Agno, CHE-113.862.158, società anonima (Nr. FUSC 224 del 18.11.2009, p.16, Pubbl. 5348550).

    Persone dimissionarie e firme cancellate:
    Del Maschio, Mauro, da Agno, in Cademario, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Keller, Boris, da Zürich, in Agra (Collina d'Oro), amministratore unico, con firma individuale.

    SOGC 224/2009 - 18.11.2009
    Categories: Miscellaneous changes

    Publication number: 5348550, Commercial Registry Office Ticino, (501)

    BUSINESS & PRIVATE SPECIALISTS SA, in Agno, CH-501.3.009.353-5, Società anonima (FUSC no. 213 del 3.11.2009, pagina 16, publ. 5324052).

    Nuovo recapito:
    Via Cassinelle 9, Casella Postale 186, 6982 Agno.

    Hit list

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