Reports for Centro Pediatrico del Mendrisiotto SA
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About Centro Pediatrico del Mendrisiotto SA
- Centro Pediatrico del Mendrisiotto SA in Mendrisio is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Centro Pediatrico del Mendrisiotto SA is active.
- The company was founded on 12.11.2010 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2025.
- In the commercial register the company Centro Pediatrico del Mendrisiotto SA is registered under the UID CHE-116.202.969.
- Companies with an identical address: Farmacia Fuoriporta Sagl, Fisioterapia Centro Pediatrico del Mendrisiotto (FCPM) Sagl, Mario Botta Architetto e Associati Sagl.
Management (5)
newest board members
Marcel Marc Bergmann,
Enrico Capuano,
Giuseppe Luigi Citterio,
Luigi Walter Marco Godenzi,
Cristina Massai
newest authorized signatories
Marcel Marc Bergmann,
Enrico Capuano,
Giuseppe Luigi Citterio,
Luigi Walter Marco Godenzi,
Cristina Massai
Commercial register information
Entry in the commercial register
12.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.233-7
UID/VAT
CHE-116.202.969
Sector
Operation of medical and dental practices
Purpose (Original language)
La gestione di un centro pediatrico ambulatoriale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 08.04.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 18.11.2010 | 07.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centro Pediatrico del Mendrisiotto 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: HR02-1006402361, Commercial Registry Office Ticino, (501)
Centro Pediatrico del Mendrisiotto SA, in Mendrisio, CHE-116.202.969, società anonima (Nr. FUSC 116 del 18.06.2021, Pubbl. 1005222186).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
Publication number: HR02-1005222186, Commercial Registry Office Ticino, (501)
Centro Pediatrico del Mendrisiotto SA, in Mendrisio, CHE-116.202.969, società anonima (Nr. FUSC 231 del 28.11.2018, Pubbl. 1004507943).
Statuti modificati:
29.04.2021.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.
Persone dimissionarie e firme cancellate:
Taddei, Sergio, da Gambarogno, in Niederlenz, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Bergmann, Marcel Marc, da Biel/Bienne, in Minusio, presidente, con firma individuale [finora: in Locarno, membro, con firma individuale].
Publication number: HR02-1004507943, Commercial Registry Office Ticino, (501)
Centro Pediatrico del Mendrisiotto SA, in Mendrisio, CHE-116.202.969, società anonima (Nr. FUSC 194 del 06.10.2017, Pubbl. 3795153).
Persone dimissionarie e firme cancellate:
Calciolari, Jacopo, cittadino italiano, in Cantù (IT), membro, con firma individuale;
D'Apuzzo, Vincenzo, da Bellinzona, in Mendrisio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Capuano, Enrico, cittadino italiano, in Lugano, membro, con firma individuale.
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.