Reports for BIOMA SA
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About BIOMA SA
- BIOMA SA from Quartino operates in the sector «Research and development» and is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2025.
- The Enterprise Identification Number of the company BIOMA SA is the following: 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 | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 24.12.2025 | ||
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 02.03.2022 | 23.12.2025 | |
| PLURIAUDIT SA | Lugano | 16.01.2020 | 27.01.2022 | |
| studiobotta SA | Lugano | 12.05.2017 | 15.01.2020 | |
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: HR02-1006524604, Commercial Registry Office Ticino, (501)
BIOMA SA, in Gambarogno, CHE-102.091.439, società anonima (Nr. FUSC 169 del 03.09.2025, Pubbl. 1006424048).
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.
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.
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.