Reports for Bioggio Pharma Manufacture SA
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About Bioggio Pharma Manufacture SA
- Bioggio Pharma Manufacture SA has its legal headquarters in Bioggio, is active and operates in the sector «Production of pharmaceutical substances».
- The management of the company Bioggio Pharma Manufacture SA, which was founded on the 05.10.1971, consists of 8 persons.
- On the 18.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Bioggio Pharma Manufacture SA is registered under the UID CHE-103.274.646.
- There are 2 other active companies that have registered an identical address. These include: Fondo di previdenza della Soho Flordis International Switzerland SA, Soho Flordis International Switzerland SA.
Management (8)
newest board members
newest authorized signatories
Matteo Gigli,
Tiziano Cocchi,
Marco Vanoni,
Matthew Brabazon,
Gian Luca Ligas
Commercial register information
Entry in the commercial register
05.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.551-9
UID/VAT
CHE-103.274.646
Sector
Production of pharmaceutical substances
Purpose (Original language)
La Società ha per scopo la fabbricazione e la distribuzione di prodotti chimici, farmaceutici, cosmetici, igienici e dietetici, di preparati ed altri beni di consumo, come pure i servizi in tali settori, e l'importazione, la trasformazione, l'esportazione e la distribuzione di materie prime e prodotti semi-fabbricati per la fabbricazione; la Società può partecipare ad altre società ed attività collegate con lo scopo sociale. La Società può inoltre ricevere finanziamenti dagli azionisti, nonché effettuare e ricevere finanziamenti infragruppo nei limiti di legge.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 05.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | 04.12.2022 | |
Other company names
Past and translated company names
- Soho Flordis International Switzerland SA
- Ginsana AG
- Ginsana SA
- Ginasana Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bioggio Pharma Manufacture SA
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: HR02-1006208996, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 244 del 16.12.2024, Pubbl. 1006206098).
Nuove persone iscritte o modifiche:
Gigli, Matteo, da Lugano, in Viganello (Lugano), con procura collettiva a due.
Publication number: HR02-1006206098, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 149 del 05.08.2024, Pubbl. 1006100062).
Nuove persone iscritte o modifiche:
Cocchi, Tiziano, cittadino italiano, in Induno Olona (IT), con procura collettiva a due.
Publication number: HR02-1006100062, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 126 del 02.07.2024, Pubbl. 1006073294).
Nuove persone iscritte o modifiche:
Vanoni, Marco, cittadino italiano, in Varese (IT), con procura collettiva a due.
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.