• Dermasana SA

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    Register number: CH-514.3.004.339-1
    Sector: Other Business-to-Business services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dermasana SA

    • Dermasana SA is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Agno.
    • Dermasana SA has 2 persons entered in its management.
    • The last commercial register change was made on 03.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Dermasana SA is the following: CHE-108.756.421.
    • Companies with an identical address: Rosarossa Sagl, XOM Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Gestione amministrativa di studi medici con particolare riferimento alla dermatologia. La società può pure acquistare e gestire immobili. La società può inoltre partecipare ad altre società, acquistare immobili nonché eseguire ogni attività commerciale, finanziaria e immobiliare utile o necessaria al raggiungimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano <2004 11.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dermasana 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

    SOGC 200703/2020 - 03.07.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004928560, Commercial Registry Office Ticino, (501)

    Dermasana SA, in Lugano, CHE-108.756.421, società anonima (Nr. FUSC 112 del 12.06.2008, p.15, Pubbl. 4520122).

    Statuti modificati:
    26.06.2020.

    Nuova sede:
    Agno.

    Nuovo recapito:
    Strada Regina 129, 6982 Agno.

    Nuovo scopo:
    Gestione amministrativa di studi medici con particolare riferimento alla dermatologia. La società può pure acquistare e gestire immobili. La società può inoltre partecipare ad altre società, acquistare immobili nonché eseguire ogni attività commerciale, finanziaria e immobiliare utile o necessaria al raggiungimento dello scopo sociale.

    SOGC 112/2008 - 12.06.2008
    Categories: Miscellaneous changes

    Publication number: 4520122, Commercial Registry Office Ticino, (501)

    Dermasana SA, in Lugano, CH-514.3.004.339-1, Società anonima (FUSC no. 68 del 9.4.2003, pagina 13, publ. 942188).

    Statuti modificati:
    5.6.2008, 6.6.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 05.06.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Beratung Neuma AG, in Lugano, ufficio di revisione.

    SOGC 68/2003 - 09.04.2003
    Categories: Miscellaneous changes

    Publication number: 942188, Commercial Registry Office Ticino, (501)

    Dermasana SA, in Lugano, studio medico, Società anonima (FUSC no. 143 del 29.7.1997, pagina 5414).

    Persone dimissionarie e firme cancellate:
    Fidav SA, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Beratung Neuma AG, in Lugano, ufficio di revisione.

    Hit list

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