Age of the company
20 yearsCapital in CHF
114'000Active brands
0Address
Via Luigi Canonica 4
6900 Lugano
Reports for IBPO Business Project Office AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IBPO Business Project Office AG
- IBPO Business Project Office AG with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading in consumer goods». IBPO Business Project Office AG is active.
- The management of the company IBPO Business Project Office AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2021.
- The company IBPO Business Project Office AG is registered under the UID CHE-110.150.469.
- AISEC SA, Aviation soluXions Sagl, BE OPEN - Stiftung are registered at the same address.
Commercial register information
Entry in the commercial register
18.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.026.440-6
UID/VAT
CHE-110.150.469
Sector
Trading in consumer goods
Purpose (Original language)
Consulenza e ricerca nel campo del marketing e della comunicazione, l'assunzione, la gestione e la cessione di marchi internazionali. Assunzione di rappresentanze. Consulenze aziendali, fiscali e commerciali a società ed imprese fiduciarie, finanziarie, commerciali e industriali. Servizi di supporto aziendale e di supporto alle società collegate, la gestione di un business center di sostegno alle imprese. La società può partecipare ad altre imprese così come acquistare, detenere e vendere imprese. La società può acquistare, amministrare e vendere immobili e partecipazioni. La società può svolgere tutte le operazioni commerciali e finanziarie che servono alla realizzazione dello scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio commerciale e fiduciario Michele Romerio | Bellinzona | 18.06.2007 | 05.08.2018 | |
| HPM Revisionsgesellschaft AG | Freienbach | <2004 | 26.12.2006 | |
Other company names
Past and translated company names
- IBPO, Business Project Office AG
Ownership structure
Holdings
Newest SOGC notifications: IBPO Business Project Office AG
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: HR02-1005181575, Commercial Registry Office Ticino, (501)
IBPO Business Project Office AG, in Lugano, CHE-110.150.469, società anonima (Nr. FUSC 149 del 06.08.2018, Pubbl. 4399127).
Statuti modificati:
22.04.2021. 28.04.2021.
Nuove azioni:
114 azioni nominative da CHF 1'000.00 [finora: 114 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.
Publication number: 4399127, Commercial Registry Office Ticino, (501)
IBPO Business Project Office AG, in Lugano, CHE-110.150.469, società anonima (Nr. FUSC 233 del 29.11.2012, Pubbl. 6952534).
Statuti modificati:
26.06.2018. Secondo dichiarazione del 26.06.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio commerciale e fiduciario Michele Romerio, in Pianezzo, ufficio di revisione.
Publication number: 6952534, Commercial Registry Office Ticino, (501)
IBPO Business Project Office AG, in Lugano, CH-170.3.026.440-6, società anonima (FUSC no. 32 del 15.02.2011, p. 16, Pubbl. 6033680).
Persone dimissionarie e firme cancellate:
Lentschik, Walter, da Bedano, in Bedano, direttore, con firma individuale.
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.