Reports for BIOMA SA
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About BIOMA SA
- BIOMA SA is currently active and the industry «Research and development». The legal headquarters are in Quartino.
- The management of the company BIOMA SA consists of 3 persons.
- The last commercial register change was made on 03.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-102.091.439.
Management (3)
newest board members
Pierre Jean-François Charles Paul Cavin,
Olivier Koenig,
Moreno Matteo Buzzini-Bianda
newest authorized signatories
Pierre Jean-François Charles Paul Cavin,
Olivier Koenig,
Moreno Matteo Buzzini-Bianda
Commercial register information
Entry in the commercial register
04.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gambarogno
Commercial Registry Office
TI
Commercial register number
CH-020.3.921.501-3
UID/VAT
CHE-102.091.439
Sector
Research and development
Purpose (Original language)
Handel von biologischen Produkten aller Art im In- und Ausland sowie deren Herstellung und Vertrieb im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 02.03.2022 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 16.01.2020 | 27.01.2022 | |
| studiobotta SA | Lugano | 12.05.2017 | 15.01.2020 | |
| Studio Fiduciario Cristiano Botta | Lugano | 04.06.2015 | 11.05.2017 | |
Other company names
Past and translated company names
- Bioma Agro Ecology Co AG
- Bioma Agro Ecologly Co AG
- Biomaco AG
- Biomaco AG.
- Restaurant Büchel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIOMA 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: HR02-1006424048, Commercial Registry Office Ticino, (501)
BIOMA SA, in Gambarogno, CHE-102.091.439, società anonima (Nr. FUSC 67 del 08.04.2024, Pubbl. 1006003441).
Persone dimissionarie e firme cancellate:
Altenberger, Harald, cittadino austriaco, in Uttendorf (AU), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Cavin, Pierre Jean-François Charles Paul, cittadino francese, in Paris (FR), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due con il presidente].
Publication number: HR02-1006003441, Commercial Registry Office Ticino, (501)
BIOMA SA, in Gambarogno, CHE-102.091.439, società anonima (Nr. FUSC 213 del 02.11.2023, Pubbl. 1005875455).
Persone dimissionarie e firme cancellate:
Aebischer, Jean-Jacques, da Tafers, in Ursy, presidente, con firma collettiva a due;
Magdeev, Ernest, da Lausanne, in Montreux, membro, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Altenberger, Harald, cittadino austriaco, in Uttendorf (AU), presidente, con firma collettiva a due;
Koenig, Olivier, da Genève, in Plan-les-Ouates, membro, con firma collettiva a due con il presidente.
Publication number: HR02-1005875455, Commercial Registry Office Ticino, (501)
BIOMA SA, in Gambarogno, CHE-102.091.439, società anonima (Nr. FUSC 58 del 23.03.2023, Pubbl. 1005707752).
Nuove persone iscritte o modifiche:
Magdeev, Ernest, da Lausanne, in Montreux, membro, con firma collettiva a due con il presidente [finora: in Dubai (AE)].
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.