• J.B. Edwards & Co. SA

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    Register number: CH-514.3.025.282-3
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for J.B. Edwards & Co. SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About J.B. Edwards & Co. SA

    • J.B. Edwards & Co. SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». J.B. Edwards & Co. SA is active.
    • The management consists of one person. The company was founded on 15.01.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2024.
    • The company's UID is CHE-101.724.199.
    • 3F Logistica Sagl, Acquality Sagl, Albuna Sagl are registered at the same address.

    Management (1)

    newest board members

    Luca Moretti

    newest authorized signatories

    Luca Moretti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'acquisto e la vendita di beni mobili, software, marchi, brevetti e opere dell'ingegno; l'acquisizione, la detenzione, l'amministrazione, la gestione, il finanziamento e la cessione (in proprio) di partecipazioni in altre società in Svizzera e all'estero. La società può inoltre compiere operazioni e prestare servizi e consulenze di qualsiasi genere nel campo commerciale, informatico, tecnologico e della ricerca di marketing; il trading e rivendita di connettività internet, di traffico telefonico, di dati e accessori, il noleggio di computer e apparecchiature per telecomunicazioni; partecipare ad altre società aventi scopo similare nonché svolgere qualsiasi attività affine o connessa al raggiungimento degli scopi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso <2004 12.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • DP CAPITAL SA
    • D.P. Data Partners SA
    • ALGORVIS SA in liquidazione
    • ALGORVIS 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: J.B. Edwards & Co. 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 241108/2024 - 08.11.2024
    Categories: Change of company address

    Publication number: HR02-1006174262, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 13'835 del 31.10.2024, pubblicata nel FUSC no. 215 del 05.11.2024. J.B. Edwards & Co. SA, in Lugano, CHE-101.724.199, società anonima (Nr. FUSC 215 del 05.11.2024, Pubbl. 1006171181).

    Nuovo recapito:
    Via Nassa 29, 6900 Lugano.

    SOGC 241105/2024 - 05.11.2024
    Categories: Change in management

    Publication number: HR02-1006171181, Commercial Registry Office Ticino, (501)

    J.B. Edwards & Co. SA, in Lugano, CHE-101.724.199, società anonima (Nr. FUSC 93 del 15.05.2024, Pubbl. 1006032584).

    Persone dimissionarie e firme cancellate:
    Novikova, Nadezhda, cittadina kazaka, in Neuenhof, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Moretti, Luca, da Castel San Pietro, in Preonzo (Bellinzona), amministratore unico, con firma individuale.

    SOGC 240515/2024 - 15.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006032584, Commercial Registry Office Ticino, (501)

    J.B. Edwards & Co. SA, in Lugano, CHE-101.724.199, società anonima (Nr. FUSC 147 del 02.08.2023, Pubbl. 1005808608).

    Nuovo recapito:
    Via Antonio Olgiati 8, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Casellini, José Marco, da Arogno, in Breganzona (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Novikova, Nadezhda, cittadina kazaka, in Neuenhof, amministratrice unica, con firma individuale.

    Hit list

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