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BBV Software Services AG, Luzern, Svizzera

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

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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

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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 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪BOBER LIMITED HIE BONG LEE 🇮🇳Mr Mohammad Jabid DEREK PARKER

BBV Software Services AG