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About Bioexam AG
- Bioexam AG is currently active and the industry «Technical, physical and chemical testing». The legal headquarters are in Luzern.
- The management of the company Bioexam AG consists of 8 persons. The foundation of the company took place on 12.06.1995.
- The commercial register entry of the company was last modified on 07.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Bioexam AG is the following: CHE-108.315.488.
- At the moment, the company Bioexam AG has 4 various trademarks or applications in the IPI database.
- Bioanalytica AG, med:compact AG have the same address as Bioexam AG.
Management (8)
newest board members
Mattia Maffioretti,
Dietrich Roger Burki,
Benoît Camille Jean Lorenzini,
Jean Daniel Marc Charles Favre,
Hubert Werner Rüedi
newest authorized signatories
Mattia Maffioretti,
Germaine Korner,
Sascha Guido Ernst Trüssel,
Stefanie Kasal,
Dietrich Roger Burki
Commercial register information
Entry in the commercial register
12.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.877-4
UID/VAT
CHE-108.315.488
CHE-116.347.036 VAT
Sector
Technical, physical and chemical testing
Purpose (Original language)
Betrieb eines Kontrollabors im medizinischen, naturwissenschaftlichen Bereich; Anbietung und Erbringung von Beratungen sowie 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 Kontrollabor AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.01.2021 | active | 03490/2020 |
| 28.01.2021 | active | 03490/2020 |
Newest SOGC notifications: Bioexam 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: HR02-1006325387, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229764).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Michael, von Dietwil, in Hitzkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006229764, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2023, Publ. 1005699659).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohr, Lukas Martin, von Hunzenschwil, in Kriens, Vizedirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Favre, Jean Daniel Marc Charles, von Château-d'Oex, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Collonge-Bellerive];
Lorenzini, Benoît Camille Jean, von Lancy, in Plan-les-Ouates, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Julien-en-Genevois (FR)];
Maffioretti, Mattia, von Brissago, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Korner, Germaine, von Willisau, in Luzern, Vizedirektorin, mit Kollektivunterschrift zu zweien;
Trüssel, Sascha Guido Ernst, von Sumiswald, in Reitnau, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005699659, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004770952).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Nathalie, von Willisau, in Ebikon, Vizedirektorin, mit Kollektivunterschrift zu zweien.
Hit list
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