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About Innovative Banking Software SA
- Innovative Banking Software SA is active in the industry «IT services» and is currently active. The legal headquarters are in Lugano.
- The management of the company Innovative Banking Software SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.05.2022.
- The company Innovative Banking Software SA is registered under the UID CHE-103.551.490.
- SIC Studio d'ingegneria Caratti GmbH, Swans & Soldiers SAGL, Swiss Applied Software Research Sagl have the same address as Innovative Banking Software SA.
Commercial register information
Entry in the commercial register
05.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.006-1
UID/VAT
CHE-103.551.490
Sector
IT services
Purpose (Original language)
La consulenza, creazione, vendita, leasing, manutenzione nel campo della programmazione di computers ed in particolare di programmi destinati all'industria bancaria e finanziaria, consulenza, vendita leasing e adattamento di computers in generale (hardware). Partecipare ad altre imprese, assumere rappresentanze, concludere affari e contratti che siano in diretta od indiretta relazione con lo scopo sociale o atti a favorirlo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA | Lugano | <2004 | 02.01.2013 | |
Other company names
Past and translated company names
- Innovative Banking Software AG
- Innovative Banking Software Ltd
- IGK Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Innovative Banking Software 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: HR02-1005466289, Commercial Registry Office Ticino, (501)
Innovative Banking Software SA, in Lugano, CHE-103.551.490, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232515).
Nuovo recapito:
Via Quiete 9, 6900 Lugano.
Publication number: HR02-1005232515, Commercial Registry Office Ticino, (501)
Innovative Banking Software SA, in Lugano, CHE-103.551.490, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181583).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005181583, Commercial Registry Office Ticino, (501)
Innovative Banking Software SA, in Lugano, CHE-103.551.490, società anonima (Nr. FUSC 1 del 03.01.2013, p.0, Pubbl. 6999814).
Statuti modificati:
27.04.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
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.