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About Bioanalytica AG
- Bioanalytica AG is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Luzern.
- The management has 10 active persons registered.
- The last commercial register change was made on 07.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Bioanalytica AG is registered under the UID CHE-108.169.979.
- The company Bioanalytica AG has currently registered 4 different trademarks or applications for trademarks.
- Bioexam AG, med:compact AG have the same address as Bioanalytica AG.
Management (10)
newest board members
Blaise Ariel Mentha,
Benoît Camille Jean Lorenzini,
Dietrich Roger Burki,
David Baumann,
Hubert Werner Rüedi
newest authorized signatories
Tiziano Romeo Balmelli,
Elena Gelzer,
Michael Rainer Nägele,
Patricia Andrea Landolt,
Blaise Ariel Mentha
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: HR02-1006325386, 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].
Publication number: HR02-1006273627, Commercial Registry Office Lucerne, (100)
Bioanalytica AG, in Luzern, CHE-108.169.979, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229763).
Ausgeschiedene Personen und erloschene Unterschriften:
Utiger, Dominik, von Luzern und Baar, in Adligenswil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006229763, Commercial Registry Office Lucerne, (100)
Bioanalytica AG, in Luzern, CHE-108.169.979, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140880).
Eingetragene Personen neu oder mutierend:
Balmelli, Tiziano, von Paradiso, in Bioggio, Vizedirektor, mit Kollektivunterschrift zu zweien;
Gelzer, Elena, von Schaffhausen, in Cham, Vizedirektorin, mit Kollektivunterschrift zu zweien;
Landolt, Patricia Andrea, von Kriens, in Kriens, Vizedirektorin, mit Kollektivunterschrift zu zweien;
Nägele, Michael Rainer, liechtensteinischer Staatsangehöriger, in Oberdorf (BL), 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.