Help Privacy Terms

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BBV Software Services AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE108385922

Founded13/09/2016

AddressBlumenrain 10, 6002 Luzern, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date13/09/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

21/05/2024

Appointed Alan Ettlin (person)

Appointed as Officer

09/06/2021

Appointed Adrian Bachofen (person)

Appointed as Officer

13/09/2016

Appointed Thomas Gaugler (person)

Appointed as Officer

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 21/05/2024

—

Adrian Bachofen

Officer · Joint signature for two persons

Appointed: 09/06/2021

—

Pascal Sieber Zinniker

Officer · Joint signature for two persons

Appointed: 09/06/2021

—

Officer · Joint signature for two persons

Appointed: 13/09/2016

—

Stuart D. G. Robinson

Officer · Joint signature for two persons

Appointed: 13/02/2020 · Resigned: 13/02/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Blumenrain 10

6002 Luzern

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

16/06/2025

Change of management

06/01/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of management

21/05/2024

Filing

20/07/2023

Filing

21/12/2022

Change of management

09/06/2021

Change of management

13/02/2020

Change of management

06/09/2017

Change of management

13/09/2016

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED SYLVESTER BUTLER TERRIE WRIGHT MICHEL REUSJ

BBV Software Services AG