• DBM Hight Partners SA

    TI
    active
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    Register number: CH-514.3.013.895-2
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for DBM Hight Partners SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PLURISPAZIA SA
    Lugano <2004 30.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    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.]

    SOGC 114/2013 - 17.06.2013
    Categories: Change of company address

    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.

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    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.

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