Age of the company
26 yearsCapital in CHF
100'000Active brands
0Address
c/o WTS Consulting SA
Via Serafino Balestra 15A
6900 Lugano
Reports for DBM Hight Partners 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 DBM Hight Partners SA
- DBM Hight Partners SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was founded on 25.05.1998.
- The commercial register entry of the company was last modified on 03.05.2021. Under «Notifications» it is possible to view all previous changes.
- DBM Hight Partners SA is registered in the Canton of TI under the UID CHE-100.943.244.
- Next to the company DBM Hight Partners SA there are 26 other active companies with an identical address. These include: AGP SA, ANGIO SA, Archélle Swiss Sagl.
Commercial register information
Entry in the commercial register
25.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.895-2
UID/VAT
CHE-100.943.244
Sector
Services regarding management consulting
Purpose (Original language)
Consulenza aziendale, engineering, intermediazioni commerciali, immobiliari e finanziarie, acquisto e vendita di immobili all'estero, importazione ed esportazione di merci e ricerche di mercato. La partecipazione ad altre società con scopi analoghi.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PLURISPAZIA SA | Lugano | <2004 | 30.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: DBM Hight Partners 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: HR02-1005167207, Commercial Registry Office Ticino, (501)
DBM Hight Partners SA, in Lugano, CHE-100.943.244, società anonima (Nr. FUSC 114 del 17.06.2013, p.0, Pubbl. 920929).
Statuti modificati:
22.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (inclusa via fax o e-mail o altro mezzo elettronico). [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.]
Publication number: 920929, Commercial Registry Office Ticino, (501)
DBM Hight Partners SA, in Lugano, CH-514.3.013.895-2, società anonima (FUSC no. 124 del 01.07.2009, p. 33, Pubbl. 5105074).
Nuovo recapito:
c/o WTS Consulting SA, Via S. Balestra 15A, 6900 Lugano.
Publication number: 5105074, Commercial Registry Office Ticino, (501)
DBM Hight Partners SA, in Lugano, CH-514.3.013.895-2, Società anonima (FUSC no. 74 del 19.4.2004, pagina 23, publ. 2219974).
Statuti modificati:
23.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 23.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
PLURISPAZIA SA, in Lugano, ufficio di revisione.