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About CBB NET SA
- CBB NET SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Research and development». CBB NET SA is active.
- CBB NET SA was founded on 24.03.1971.
- The most recent commercial register change was made on 03.01.2024. You can find all changes under «Notifications».
- The reported UID is CHE-100.140.854.
- There are 80 other active companies that have registered an identical address. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.
Commercial register information
Entry in the commercial register
24.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.957-2
UID/VAT
CHE-100.140.854
Sector
Research and development
Purpose (Original language)
L'attività di ricerca, sviluppo e commercializzazione nel settore farmaceutico nonché la partecipazione a società simili. Potrà svolgere ogni attività atta per il raggiungimento dello scopo.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario e Commerciale Lic. rer. pol. Gianfranco Riccardi | Lugano | 28.04.2014 | 29.05.2018 | |
| PPA Professional Partners SA | Lugano | 03.11.2005 | 27.04.2014 | |
| Lardi & Partners SA | Lugano | 29.07.2005 | 02.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBB NET 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: HR02-1005924905, Commercial Registry Office Ticino, (501)
CBB NET SA, in Lugano, CHE-100.140.854, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161326).
Nuovo recapito:
c/o PPA Professional Partners SA , Corso Elvezia 23, 6900 Lugano.
Publication number: HR02-1005161326, Commercial Registry Office Ticino, (501)
CBB NET SA, in Lugano, CHE-100.140.854, società anonima (Nr. FUSC 8 del 13.01.2021, Pubbl. 1005072904).
Statuti modificati:
21.04.2021.
Nuove azioni:
100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera (inclusi fax ed email).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005072904, Commercial Registry Office Ticino, (501)
CBB NET SA, in Lugano, CHE-100.140.854, società anonima (Nr. FUSC 102 del 30.05.2018, Pubbl. 4258623).
Persone dimissionarie e firme cancellate:
Cantabene, Carlo, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Riccardi, Massimo Alessandro Luigi, da Savosa, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.