• Ibinvest SA in liquidazione

    TI
    in liquidation
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    Register number: CH-524.3.002.760-8
    Sector: Operation of other financial institutions

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Bristen Partners SA
    Viale Stefano Franscini 15
    6900 Lugano
    Neighbourhood

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    About Ibinvest SA in liquidazione

    • Ibinvest SA in liquidazione is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Lugano.
    • Ibinvest SA in liquidazione has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.10.2023.
    • The reported UID is the following: CHE-100.594.209.
    • Next to the company Ibinvest SA in liquidazione there are 31 other active companies with an identical address. These include: A & G Food SA, A - Round Investment SA, AGOSTONI SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'assunzione di partecipazioni in qualsiasi forma in società ed imprese nazionali ed estere, così come la gestione, il controllo e la realizzazione di dette partecipazioni. Potrà compiere operazioni commerciali e finanziarie di ogni genere; la compra, la vendita, la gestione e l'amministrazione di beni mobili e immobili. Potrà inoltre compiere ogni operazione utile o connessa allo scopo sociale. La società non svolgerà nessuna attività nel Canton Ticino, né vi possederà immobili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SOFIPO SA in liquidazione
    Lugano 27.10.2006 11.05.2009
    Massimo Tognola
    Chiasso <2004 26.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Ibinvest SA

    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: Ibinvest SA in liquidazione

    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 16.10.2023
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1005861542, Commercial Registry Office Ticino

    Ibinvest SA, in Lugano, CHE-100.594.209, società anonima (Nr. FUSC 193 del 05.10.2023, Pubbl. 1005853711).

    Nuova ditta:
    Ibinvest SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 06.10.2023.

    Nuove persone iscritte o modifiche:
    Comunetti, Lorenza Agata, da Mendrisio, in Besazio (Mendrisio), amministratrice unica, liquidatrice, con firma individuale [finora: amministratrice unica, con firma individuale].

    SOGC 231005/2023 - 05.10.2023
    Categories: Change of company address

    Publication number: HR02-1005853711, Commercial Registry Office Ticino, (501)

    Ibinvest SA, in Lugano, CHE-100.594.209, società anonima (Nr. FUSC 13 del 19.01.2023, Pubbl. 1005656801).

    Nuovo recapito:
    c/o Bristen Partners SA, Viale Stefano Franscini 15, 6900 Lugano.

    SOGC 230119/2023 - 19.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005656801, Commercial Registry Office Ticino, (501)

    Ibinvest SA, in Paradiso, CHE-100.594.209, società anonima (Nr. FUSC 20 del 30.01.2019, Pubbl. 1004554604).

    Statuti modificati:
    12.01.2023.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Bristen Partners SA, Via Ferruccio Pelli 13, 6900 Lugano. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Persone dimissionarie e firme cancellate:
    Ferrazzini, Lionello, da Mendrisio, in Ligornetto (Mendrisio), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Comunetti, Lorenza Agata, da Mendrisio, in Besazio (Mendrisio), amministratrice unica, con firma individuale.

    Hit list

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