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About Bioanalytica AG
- Bioanalytica AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of general healthcare facilities».
- Bioanalytica AG was entered in the trade register on the 30.03.1989.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2025.
- The company's UID is CHE-108.169.979.
- company Bioanalytica AG has 4 active trademarks, cancelled trademarks or pending applications.
- There are 2 other active companies that have registered an identical address. These include: Bioexam AG, med:compact AG.
Management (10)
newest board members
Blaise Ariel Mentha,
Benoît Camille Jean Lorenzini,
Dietrich Roger Burki,
Hubert Werner Rüedi
newest authorized signatories
David Baumann,
Tiziano Romeo Balmelli,
Elena Gelzer,
Michael Rainer Nägele,
Patricia Andrea Landolt
Commercial register information
Entry in the commercial register
30.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.669-3
UID/VAT
CHE-108.169.979
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Betrieb eines medizinischen Laboratoriums; Anbietung und Erbringung von Beratungen und Schulungen; Erwerb und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 14.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 24.04.2012 | 13.12.2016 | |
| Balmer-Etienne AG | Luzern | <2004 | 23.04.2012 | |
Other company names
Past and translated company names
- Bio-Analytica AG
- Bio-Analytica AG, Luzern
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.02.2015 | active | 53100/2014 |
| 02.02.2015 | active | 53100/2014 |
Newest SOGC notifications: Bioanalytica AG
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: HR02-1006496025, Commercial Registry Office Lucerne, (100)
Bioanalytica AG, in Luzern, CHE-108.169.979, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2025, Publ. 1006425958).
Weitere Adressen:
Alpenquai 14, 6002 Luzern.
Publication number: HR02-1006425958, Commercial Registry Office Lucerne, (100)
Bioanalytica AG, in Luzern, CHE-108.169.979, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2025, Publ. 1006325386).
Eingetragene Personen neu oder mutierend:
Baumann, David, von Ebikon und Wassen, in Kriens, Direktor, mit Kollektivunterschrift zu zweien [bisher: Vizedirektor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006325386, Commercial Registry Office Lucerne, (100)
Bioanalytica AG, in Luzern, CHE-108.169.979, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273627).
Eingetragene Personen neu oder mutierend:
Lorenzini, Benoît Camille Jean, von Lancy, in Plan-les-Ouates, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Julien-en-Genevois (FR)];
Balmelli, Tiziano, von Paradiso, in Bioggio, Direktor, mit Kollektivunterschrift zu zweien [bisher: Vizedirektor, mit Kollektivunterschrift zu zweien].
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.