• HBB MARKETING GROUP SA

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    Register number: CH-501.3.015.110-6
    Sector: Market and opinion research services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o SiPaFid SA
    Via F. Pelli 13
    6900 Lugano
    Neighbourhood

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    About HBB MARKETING GROUP SA

    • HBB MARKETING GROUP SA is currently active and the industry «Market and opinion research services». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 29.09.2010.
    • The commercial register entry of the company was last modified on 05.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The company HBB MARKETING GROUP SA is registered under the UID CHE-116.033.098.
    • 5 TELECOM (SUISSE) SA, ABRITALY SWISS SA, Alfred Patron are registered at the same address.

    Management (1)

    newest board members

    Patric Simioni

    newest authorized signatories

    Patric Simioni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Market and opinion research services

    Purpose (Original language)

    Ricerche di mercato, consulenze tecnico-aziendali ed engineering. Consulenze tecnico-scientifiche in ambito della cura della persona. L'importazione, l'esportazione e l'intermediazione di merci, beni e servizi di qualsiasi genere. Operazioni di natura commerciale, industriale, mobiliare, immobiliare e finanziarie connesse allo scopo sociale. La società può assumere rappresentanze e partecipazioni in imprese e società.

    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.

    Newest SOGC notifications: HBB MARKETING GROUP 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 241105/2024 - 05.11.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006171178, Commercial Registry Office Ticino, (501)

    HBB MARKETING GROUP SA, in Lugano, CHE-116.033.098, società anonima (Nr. FUSC 234 del 01.12.2023, Pubbl. 1005899118).

    Nuovo recapito:
    c/o SiPaFid SA, Via Ferruccio Pelli 13, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Lanni, Antonio, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Simioni, Patric, da Lugano, in Vernate, amministratore unico, con firma individuale.

    SOGC 231201/2023 - 01.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005899118, Commercial Registry Office Ticino, (501)

    HBB MARKETING GROUP SA, in Lugano, CHE-116.033.098, società anonima (Nr. FUSC 107 del 07.06.2021, Pubbl. 1005209152).

    Nuovo recapito:
    c/o Antonio Lanni, Via Giuseppe Motta 21, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Lavelli, Giovanni, da Maggia, in Caslano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lanni, Antonio, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210607/2021 - 07.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005209152, Commercial Registry Office Ticino, (501)

    HBB MARKETING GROUP SA, in Lugano, CHE-116.033.098, società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205639).

    Statuti modificati:
    12.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Con deliberazione dell'assemblea generale del 12.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    Hit list

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