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AG Ticino ActiveLast change · 5 March 2026
IBSA Holding SA
CHE114393019Via del Piano 29, 6926 Montagnola
1
Officers
5
Linked companies
1
Sectors
AI summary
IBSA Holding SA is a Swiss AG based in Collina d'Oro, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
IBSA Holding SA, AG · Ticino · Collina d'Oro
Officers1
Linked companies5
Share capitalCHF 5'600'000
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Finance / FintechNon-profit / Association
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Company details
- Legal form
- AG
- Seat
- Collina d'Oro
- Canton
- Ticino
- Share capital
- CHF 5'600'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
L'acquisto, la vendita, la detenzione, il trasferimento e l'amministrazione di azioni e di partecipazioni finanziarie in società svizzere ed estere, operanti in ambito industriale, commerciale, finanziario, immobiliare, bancario e assicurativo. L'acquisto, l'amministrazione, la vendita, lo sfruttamento di marchi, brevetti e licenze nonché…
Register timeline
Recent commercial-register publications (SOGC).
- 5 March 2026Signatory change
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 215 del 06.11.2025, Pubbl. 1006477820). Nuove persone iscritte o modifiche: Grassi, Luca, da Magliaso, in Magliaso, membro, con firma collettiva a due [finora: cittadino italiano]
- 6 November 2025Management changeSignatory change
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 151 del 08.08.2025, Pubbl. 1006404652). Persone dimissionarie e firme cancellate: Melli, Antonio, cittadino italiano, in Capiago Intimiano (IT), membro, con firma collettiva a due
- 8 August 2025Management change
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 191 del 03.10.2023, Pubbl. 1005851274). Persone dimissionarie e firme cancellate: PricewaterhouseCoopers SA (CH-514.9.014.248-1), in Lugano, ufficio di revisione. Nuove persone is
- 3 October 2023Signatory change
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 107 del 06.06.2023, Pubbl. 1005761814). Nuove persone iscritte o modifiche: Grassi, Luca, cittadino italiano, in Magliaso, membro, con firma collettiva a due; Racca, Elisabetta, c
- 6 June 2023Capital change
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 30 del 13.02.2020, Pubbl. 1004829767). Statuti modificati: 30.05.2023. Fatti particolari: [La disposizione statutaria relativa al conferimento in natura e all'assunzione di beni è
- 13 February 2020Register update
IBSA Holding SA , in Collina d'Oro , CHE-114.393.019 , società anonima (Nr. FUSC 249 del 23.12.2015, p.0, Pubbl. 2560831). Nuovo recapito: Via del Piano 29, 6926 Montagnola.
People and mandates
5 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- AXION SWISS BANK SAvia Luca Grassi1 shared
- FONDAZIONE IBSA FOR CHILDRENvia Luca Grassi1 shared
- FONDAZIONE IBSA PER LA RICERCA SCIENTIFICAvia Luca Grassi1 shared
- Fondo di previdenza del personale della IBSA Institut Biochimique SAvia Luca Grassi1 shared
- IBSA Institut Biochimique SAvia Luca Grassi1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.