Reports for BS medical surgery SA
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About BS medical surgery SA
- BS medical surgery SA is active in the industry «Production of pharmaceutical substances» and is currently active. The legal headquarters are in Paradiso.
- BS medical surgery SA was founded on 30.06.2003.
- 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 20.04.2021.
- The UID registered in the commercial register of TI is CHE-110.115.993.
- There are 9 other active companies registered at the same address. These include: BZ Logistics SA, CRS-Credito per la Ricostruzione e lo Sviluppo SA, Diamond Travel SA.
Commercial register information
Entry in the commercial register
30.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.317-1
UID/VAT
CHE-110.115.993
Sector
Production of pharmaceutical substances
Purpose (Original language)
La produzione e il commercio di prodotti farmaceutici, parafarmaceutici, di attrezzature ospedaliere, di prodotti per l'odontoiatria e l'odontotecnica, di strumenti e di materiali chirurgici, in particolare nel campo dei biomateriali per la osteointegrazione. L'innovazione, la ricerca, lo sviluppo, la divulgazione e la pubblicazione di materiale scientifico in questi settori. La società potrà acquistare immobili. Potrà esercitare ogni attività connessa con lo scopo sociale. La società può fondare società analoghe o simili oppure parteciparvi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solefid SA | Lugano | 25.06.2015 | 10.02.2019 | |
| Consolida SA | Chiasso | <2004 | 24.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BS medical surgery 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: HR02-1005154130, Commercial Registry Office Ticino, (501)
BS medical surgery SA, in Paradiso, CHE-110.115.993, società anonima (Nr. FUSC 28 del 11.02.2019, Pubbl. 1004563601).
Statuti modificati:
12.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004563601, Commercial Registry Office Ticino, (501)
BS medical surgery SA, in Paradiso, CHE-110.115.993, società anonima (Nr. FUSC 144 del 27.07.2017, Pubbl. 3668857). Secondo dichiarazione del 05.02.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Maesani Gaiatto, Lucina, cittadina italiana, in Pregassona (Lugano), membro, con firma collettiva a due;
Solefid SA (CHE-116.005.541), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Bunjaku, Habibe, da Melide, in Melide, membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: 3668857, Commercial Registry Office Ticino, (501)
BS medical surgery SA, in Paradiso, CHE-110.115.993, società anonima (FUSC no. 120 del 25.06.2015, Pubbl. 2229863).
Statuti modificati:
20.07.2017.
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.