BBS Building Business Services Holding AG

Company analysis

A visual read of this company's public register record.

Registered purpose

Register timeline

Recent commercial-register publications (SOGC).

1. 16 March 2026Register update

   BBS Building Business Services Holding AG , in Lugano , CHE-333.510.901 , società anonima (Nr. FUSC 16 del 24.01.2024, Pubbl. 1005943061). Nuovo recapito: Vicolo Concordia 1, 6932 Breganzona.

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2. 24 January 2024Management changeSignatory change

   BBS Building Business Services Holding AG , in Lugano , CHE-333.510.901 , società anonima (Nr. FUSC 187 del 27.09.2023, Pubbl. 1005847054). Nuovo recapito: Via Pian Scairolo 11, 6915 Pambio-Noranco. Persone dimissionarie e firme cancellate: Meyer, Yvan Alexand

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3. 27 September 2023Struck off

   BBS Building Business Services Holding AG , in Zürich , CHE-333.510.901 , Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005727869). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und i

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4. 27 September 2023Address changePurpose update

   BBS Building Business Services Holding AG , finora in Zürich , CHE-333.510.901 , società anonima (Nr. FUSC 76 del 20.04.2023, Pubbl. 1005727869). Statuti modificati: 18.09.2023. Nuova sede: Lugano . Nuovo recapito: Via Trevano 97, 6900 Lugano. Nuovo scopo: Amm

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5. 20 April 2023Management change

   BBS Building Business Services Holding AG , in Zürich , CHE-333.510.901 , Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2023, Publ. 1005708101). Eingetragene Personen neu oder mutierend: Meyer, Yvan Alexandre, von Val de Bagnes, in Genève, Mitglied des Verwaltungs

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6. 24 March 2023Management change

   BBS Building Business Services Holding AG , in Zürich , CHE-333.510.901 , Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005551855). Ausgeschiedene Personen und erloschene Unterschriften: Delnevo, Maurizio, italienischer Staatsangehöriger, in Lugano,

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7. 1 September 2022New registrationCapital changeManagement change

   BBS Building Business Services Holding AG , in Zürich , CHE-333.510.901 , Freigutstrasse 22, 8002 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 19.08.2022. 26.08.2022. Zweck: Verwaltung und Management von Unternehmen, Gesundheitseinrichtungen, Fit

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Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

• YA
  Yvan Alexandre Meyer

  Mitglied des Verwaltungsrates
  Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

• Bau-Stein Treuhand S.à.r.l
  via Yvan Alexandre Meyer
  1 shared
• FinanceStrat GmbH
  via Yvan Alexandre Meyer
  1 shared
• Harmony Q & Q GmbH
  via Yvan Alexandre Meyer
  1 shared
• HIB AG in Liquidation
  via Yvan Alexandre Meyer
  1 shared
• IFV AG
  via Yvan Alexandre Meyer
  1 shared
• Orion Consulting Holding AG
  via Yvan Alexandre Meyer
  1 shared

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