Address
c/o FB Fiduciaria SA
Nuree 16
6874 Castel San Pietro
Reports for IBEA SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IBEA SA
- IBEA SA has its legal headquarters in Castel San Pietro, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 11.07.2016, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-109.663.673.
- Begonia SA, Bucaneve SA, Ciclamino SA are registered at the same address.
Commercial register information
Entry in the commercial register
15.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Castel San Pietro
Commercial Registry Office
TI
Commercial register number
CH-524.3.009.524-9
UID/VAT
CHE-109.663.673
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la gestione, l'amministrazione e la locazione di immobili.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Forfida SA | Chiasso | 16.05.2007 | 02.02.2009 | |
Recosa - Revisioni e Consulenze SA | Chiasso | <2004 | 15.05.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: IBEA 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: 2945307, Commercial Registry Office Ticino, (501)
IBEA SA, in Castel San Pietro, CHE-109.663.673, società anonima (FUSC no. 21 del 01.02.2016, Pubbl. 2632041).
Persone dimissionarie e firme cancellate:
Butti, Fausto, da Balerna, in Castel San Pietro, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Berto, Adriano, cittadino italiano, in Balerna, presidente, con firma collettiva a due;
Berto, Italo Luigino, da Balerna, in Balerna, membro, con firma collettiva a due.
Publication number: 2632041, Commercial Registry Office Ticino, (501)
IBEA SA, in Castel San Pietro, CHE-109.663.673, società anonima (FUSC no. 124 del 01.07.2013, Pubbl. 947987).
Statuti modificati:
26.01.2016.
Nuovo recapito:
c/o FB Fiduciaria SA , Via Nuree 16, 6874 Castel San Pietro.
Nuove azioni:
200 azioni nominative da CHF 1'000.00. [finora: 200 azioni al portatore da CHF 1'000.00].
Nuova limitazione della trasferibilità:
La trasferibilità della azioni nominative è limitata dallo statuto.
Publication number: 947987, Commercial Registry Office Ticino, (501)
IBEA SA, in Castel San Pietro, CH-524.3.009.524-9, società anonima (FUSC no. 22 del 03.02.2009, p. 19, Pubbl. 4858226).
Nuovo recapito:
c/o FB Fiduciaria SA , Via Loverciano , 6874 Castel San Pietro.
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.