• Bioanalytica AG

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    Register number: CH-100.3.004.669-3
    Sector: Operation of general healthcare facilities

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    2

    Other addresses

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    Company dossier as PDF

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    About Bioanalytica AG

    • Bioanalytica AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
    • The management of the company Bioanalytica AG consists of 10 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2025.
    • The company's UID is CHE-108.169.979.
    • There are currently 4 trademarks or applications for the company Bioanalytica AG in the IPI database.
    • Bioexam AG, med:compact AG have the same address as Bioanalytica AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Audit SA
    Lausanne 14.12.2016

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    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

    Source: SOGC

    Past and translated company names

    • Bio-Analytica AG
    • Bio-Analytica AG, Luzern
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    Branches (1)

    Bioanalytica AG in Baar

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250507/2025 - 07.05.2025
    Categories: Change in management

    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].

    SOGC 250305/2025 - 05.03.2025
    Categories: Change in management

    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.

    SOGC 250116/2025 - 16.01.2025
    Categories: Change in management

    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

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