• IPM Innovation Technologies SA

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    Register number: CH-514.3.002.335-7
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o BESFID SA
    Via Giovan Battista Pioda 5
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About IPM Innovation Technologies SA

    • IPM Innovation Technologies SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of design, graphics and jewellery studios».
    • The management has one active person registered.
    • The most recent commercial register change was made on 19.11.2019. You can find all changes under «Notifications».
    • The company's UID is CHE-108.166.521.
    • There are 74 other active companies registered at the same address. These include: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Produzione, sviluppo e design di prodotti industriali. Sfruttamento di marchi o di licenze su marchi, e dei prodotti ad essi correlati compresa la loro produzione e commercializzazione. Marketing e relazioni pubbliche in relazione a quei prodotti. Può acquistare partecipazioni azionarie.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 22.09.2016 18.04.2017
    Capifid SA
    Chiasso 11.06.2010 06.12.2015
    ARA Fiduciaria SA
    Mendrisio <2004 10.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • IPM Innovation Technologies SA in liquidazione
    • IPM Portfolio Management SA in liquidazione
    • IPM Portfolio Management 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: IPM Innovation Technologies 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 191119/2019 - 19.11.2019
    Categories: Revocation of bankruptcy, Change of company name, Change in capital, Change in management

    Publication number: HR02-1004762960, Commercial Registry Office Ticino, (501)

    IPM Innovation Technologies SA in liquidazione, in Lugano, CHE-108.166.521, società anonima (Nr. FUSC 80 del 26.04.2018, Pubbl. 4196351).

    Statuti modificati:
    13.11.2019.

    Nuova ditta:
    IPM Innovation Technologies SA.

    Nuove azioni:
    170 azioni nominative da CHF 1'000.00 [finora: 170 azioni al portatore da CHF 1'000.00]. Lo scioglimento è revocato con delibera dell'assemblea generale del 13.11.2019. [finora: La società è sciolta con decisione dell'assemblea generale del 20.04.2018.].

    Nuove persone iscritte o modifiche:
    Castiglioni-Scatizza, Stéphanie, da Mendrisio, in Tremona (Mendrisio), amministratrice unica, con firma individuale [finora: amministratrice unica e liquidatrice, con firma individuale].

    SOGC 80/2018 - 26.04.2018
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: 4196351, Commercial Registry Office Ticino, (501)

    IPM Innovation Technologies SA, in Lugano, CHE-108.166.521, società anonima (Nr. FUSC 47 del 08.03.2018, Pubbl. 4100139).

    Nuova ragione sociale:
    IPM Innovation Technologies SA in liquidazione.

    Nuovo recapito:
    c/o BESFID SA , Via Pioda 5, 6900 Lugano. La società è sciolta con decisione dell'assemblea generale del 20.04.2018.

    Nuove persone iscritte o modifiche:
    Castiglioni-Scatizza, Stéphanie, da Mendrisio, in Tremona (Mendrisio), amministratrice unica e liquidatrice, con firma individuale [finora: amministratrice unica, con firma individuale].

    SOGC 47/2018 - 08.03.2018
    Categories: Change in management

    Publication number: 4100139, Commercial Registry Office Ticino, (501)

    IPM Innovation Technologies SA, in Lugano, CHE-108.166.521, società anonima (Nr. FUSC 75 del 19.04.2017, Pubbl. 3474329).

    Persone dimissionarie e firme cancellate:
    Bognolo, Angelo, da Bissone, in Bissone, amministratore unico, con firma individuale;
    Kümin Cola, Nancy Lara, da Freienbach, in Lugano, con procura individuale.

    Nuove persone iscritte o modifiche:
    Castiglioni-Scatizza, Stéphanie, da Mendrisio, in Tremona (Mendrisio), amministratrice unica, con firma individuale.

    Hit list

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