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About INDESIT COMPANY INTERNATIONAL BUSINESS SA
- INDESIT COMPANY INTERNATIONAL BUSINESS SA from Lugano operates in the sector «Services regarding management consulting» and is active.
- The management consists of 5 persons. The company was founded on 20.04.2001.
- On the 28.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- INDESIT COMPANY INTERNATIONAL BUSINESS SA is registered in the Canton of TI under the UID CHE-102.259.673.
Management (5)
newest board members
Dr. Fatih Kemal Ebiçlioglu,
Serhat Güvener,
Baris Alparslan,
Hakan Hamdi Bulgurlu,
Mehmet Ragip Balcioglu
newest authorized signatories
Dr. Fatih Kemal Ebiçlioglu,
Serhat Güvener,
Baris Alparslan,
Hakan Hamdi Bulgurlu,
Mehmet Ragip Balcioglu
Commercial register information
Entry in the commercial register
20.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.434-4
UID/VAT
CHE-102.259.673
Sector
Services regarding management consulting
Purpose (Original language)
Il commercio di materie prime, di componentistica e di prodotti finiti nonchè la fornitura di servizi di logistica, di supporto e di approvvigionamento; lo svolgimento di servizi di natura contabile, finanziaria, di consulenza agli investimenti, di tesoreria e simili.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Lugano | 13.01.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lugano | 16.09.2004 | 12.01.2014 | |
PricewaterhouseCoopers SA | Lugano | <2004 | 15.09.2004 |
Other company names
Past and translated company names
- INDESIT COMPANY INTERNATIONAL BUSINESS LTD
- INDESIT COMPANY INTERNATIONAL BUSINESS AG
- Merloni International Business SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INDESIT COMPANY INTERNATIONAL BUSINESS 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: HR02-1006294780, Commercial Registry Office Ticino, (501)
INDESIT COMPANY INTERNATIONAL BUSINESS SA, in Lugano, CHE-102.259.673, società anonima (Nr. FUSC 69 del 10.04.2024, Pubbl. 1006005761).
Persone dimissionarie e firme cancellate:
Negri, Alessandro, cittadino italiano, in Gallarate (IT), presidente, con firma collettiva a due;
Trisconi, Luca, da Blenio, in Iragna (Riviera), membro, con firma individuale;
Di Felice, Paolo, cittadino italiano, in Viganello (Lugano), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ebiçlioglu, Fatih Kemal, cittadino turco, in Kartal Istanbul (TR), presidente, con firma collettiva a due;
Güvener, Serhat, cittadino turco, in Zug, membro, con firma individuale;
Alparslan, Baris, cittadino turco, in Eyüpsultan Istanbul (TR), membro, con firma collettiva a due;
Balcioglu, Mehmet Ragip, cittadino turco, in Amsterdam (NL), membro, con firma collettiva a due;
Bulgurlu, Hakan Hamdi, cittadino turco, in Amsterdam (NL), membro, con firma collettiva a due.
Publication number: HR02-1006005761, Commercial Registry Office Ticino, (501)
INDESIT COMPANY INTERNATIONAL BUSINESS SA, in Lugano, CHE-102.259.673, società anonima (Nr. FUSC 89 del 09.05.2022, Pubbl. 1005469096).
Persone dimissionarie e firme cancellate:
Powers, Jennifer Leigh, cittadina statunitense, in Sundance Path (US), membro, con firma collettiva a due;
Storme, Dimitri Maurice W., cittadino belga, in Milano (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Di Felice, Paolo, cittadino italiano, in Viganello (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1005469096, Commercial Registry Office Ticino, (501)
INDESIT COMPANY INTERNATIONAL BUSINESS SA, in Lugano, CHE-102.259.673, società anonima (Nr. FUSC 108 del 08.06.2020, Pubbl. 1004905246).
Persone dimissionarie e firme cancellate:
Lima Reinig, Caio Henrique, cittadino germanico, in Neuilly Sur Seine (FR), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Negri, Alessandro, cittadino italiano, in Gallarate (IT), presidente, con firma collettiva a due.
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.