Reports for HBBS Health & Beauty Business Support SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HBBS Health & Beauty Business Support SA
- HBBS Health & Beauty Business Support SA in Viganello is a Company limited by shares (AG) from the sector «Services regarding management consulting». HBBS Health & Beauty Business Support SA is active.
- The company was founded on 26.06.1990 and has 2 persons in its management.
- The company has last modified its commercial register entry on 13.05.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.735.978.
- There are 92 other active companies registered at the same address. These include: 1432 LIGHTING SA, 1971 Sagl, 4BMC Sagl.
Commercial register information
Entry in the commercial register
26.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.402-9
UID/VAT
CHE-101.735.978
Sector
Services regarding management consulting
Purpose (Original language)
La prestazione di servizi di consulenza aziendale a imprese e a enti pubblici. La consulenza nell'ambito dell'innovazione, del trasferimento tecnologico, della promozione, e della comunicazione d'impresa. Può realizzare, acquisire, sviluppare, sfruttare e cedere progetti, marchi e brevetti. Può compiere ogni atto utile al conseguimento dello scopo sociale. Può partecipare sotto qualsiasi forma in imprese dallo scopo similare. Può aprire filiali e succursali in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mondo Services Sagl | Lugano | 01.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Myfid Sagl | Monteceneri | 03.01.2002 | 31.03.2022 | |
Other company names
Past and translated company names
- Promo Pack SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HBBS Health & Beauty Business Support 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: HR02-1005473470, Commercial Registry Office Ticino, (501)
HBBS Health & Beauty Business Support SA, in Lugano, CHE-101.735.978, società anonima (Nr. FUSC 65 del 01.04.2022, Pubbl. 1005441205).
Fusione:
ripresa di attivi e passivi di HCH SA, in Lugano (CHE-222.277.568), secondo il contratto di fusione del 09.05.2022 e bilancio al 31.12.2021, che presenta attivi per CHF 53'903.81 e passivi verso terzi per CHF 2'000.00. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento del capitale e senza attribuzione di azioni.
Publication number: HR02-1005441205, Commercial Registry Office Ticino, (501)
HBBS Health & Beauty Business Support SA, in Lugano, CHE-101.735.978, società anonima (Nr. FUSC 83 del 30.04.2021, Pubbl. 1005165638).
Persone dimissionarie e firme cancellate:
Myfid Sagl, in Rivera, ufficio di revisione.
Nuove persone iscritte o modifiche:
Mondo Services Sagl (CHE-104.470.262) [ CH-509.4.006.493-3], in Lugano, ufficio di revisione.
Publication number: HR02-1005165638, Commercial Registry Office Ticino, (501)
HBBS Health & Beauty Business Support SA, in Lugano, CHE-101.735.978, società anonima (Nr. FUSC 192 del 05.10.2015, p.0, Pubbl. 2408231).
Statuti modificati:
22.04.2021.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.