• Digital Beans AG

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    Register number: CH-036.3.044.694-1
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Digital Beans AG

    • Digital Beans AG with its legal headquarters in Riva San Vitale is a Company limited by shares (AG) from the sector «IT services». Digital Beans AG is active.
    • The company was founded on 11.05.2009 and has one person in its management.
    • On the 26.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Digital Beans AG is the following: CHE-114.862.296.

    Management (1)

    newest board members

    Roberto Stefanini

    newest authorized signatories

    Roberto Stefanini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und den Handel im Rahmen der elektronischen Datenverarbeitung und Internetbezogene Projekte, insbesondere die Beratung, die Entwicklung von Informatikprodukten, Systemen und Anwendungs-Lösungen allgemeiner Art sowie Einzellösungen, Analyse und Erarbeitung von Programmen, Strategien, Verfahrensoptimierungen, Evaluation von Systemen, Organisation von Projekten, Marketing online und offline, Ausbildung, Beratung und Verkauf von Informatiklösungen Dritter oder eigener Entwicklung. Sie kann Hardware, Software, Verlagsartikel, Patente, Lizenzen, technisches know-how erwerben und veräussern, in eigenem Namen und im Namen Dritter oder aufgrund spezifischen Auftrags. Finanz- und Logistikgeschäfte betreiben sowie E-Commerce Plattformen verwalten. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte besorgen zur Förderung des Gesellschaftszwecks, oder die damit in direktem oder indirektem Sachzusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Beteiligungen an anderen Unternehmungen mit Sitz in der Schweiz oder im Ausland. Sie kann Immobilien verwalten und verkaufen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Digital Beans SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Digital Beans AG

    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 210426/2021 - 26.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005159879, Commercial Registry Office Ticino, (501)

    Digital Beans AG, in Riva San Vitale, CHE-114.862.296, società anonima (Nr. FUSC 121 del 26.06.2013, p.0, Pubbl. 940837).

    Statuti modificati:
    13.04.2021.

    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 lettera o per e-mail.

    Nuove persone iscritte o modifiche:
    Stefanini, Roberto, da Riva San Vitale, in Riva San Vitale, amministratore unico, con firma individuale [finora: cittadino italiano].

    SOGC 121/2013 - 26.06.2013
    Categories: Change of company address, Change in management

    Publication number: 940837, Commercial Registry Office Ticino, (501)

    Digital Beans AG, finora in Bern, CH-036.3.044.694-1, società anonima (FUSC no. 93 del 15.05.2009, p. 3, Pubbl. 5020980).

    Statuti originari:
    20.04.2009.

    Statuti modificati:
    07.06.2013.

    Nuova sede:
    Riva San Vitale.

    Nuovo recapito:
    Via Rovio 2c, 6826 Riva San Vitale.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata o tramite pubblicazione FUSC.

    Nuove persone iscritte o modifiche:
    Stefanini, Roberto, cittadino italiano, in Riva San Vitale, amministratore unico, con firma individuale [finora: in Capolago, membro con firma individuale].

    SOGC 121/2013 - 26.06.2013
    Categories: Miscellaneous changes

    Publication number: 940489, Commercial Registry Office Berne, (36)

    Digital Beans AG, in Bern, CH-036.3.044.694-1, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 3, Publ. 5020980). Die Gesellschaft wird infolge Verlegung des Sitzes nach Riva San Vitale im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Hit list

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