Reports for DiaSorin Switzerland AG
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About DiaSorin Switzerland AG
- DiaSorin Switzerland AG with its legal headquarters in Rotkreuz is active. DiaSorin Switzerland AG operates in the sector «Trading with various goods».
- The management of the company DiaSorin Switzerland AG consists of 3 persons. The foundation of the company took place on 06.06.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.10.2023.
- DiaSorin Switzerland AG is registered in the Canton of ZG under the UID CHE-382.314.883.
- Companies with an identical address: 4Trade Consulting AG, Abächerli Solutions GmbH, ALPINA Baumanagement AG.
Management (3)
newest board members
Valerio Giovanni Vaccarone,
Dr. Thorsten Hilbich,
Thomas Frei
newest authorized signatories
Valerio Giovanni Vaccarone,
Dr. Thorsten Hilbich,
Thomas Frei
Executive board
Commercial register information
Entry in the commercial register
06.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.907-3
UID/VAT
CHE-382.314.883
Sector
Trading with various goods
Purpose (Original language)
Herstellung, Produktion und Handel mit Invitro Diagnostik Produkten, Radioisotopen und Chemikalien (unter Ausschluss des Detailhandel), Produktion, Vertrieb, Studium, Forschung und Testen von Vorrichtungen und Produkten, die in irgendeiner Art zur Biomedizin und verwandten Gebieten in Verbindung stehen oder für diese relevant sind, Design, Herstellung, Handel und Forschung bezüglich Anlagen und Technologien in diesen Gebieten, sowie technische Unterstützung und Dienstleistungen bezüglich Vertrieb und Marketing von Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 04.08.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DiaSorin Switzerland AG
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: HR02-1005854493, Commercial Registry Office Zug, (170)
DiaSorin Switzerland AG, in Risch, CHE-382.314.883, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649526).
Domizil neu:
Grundstrasse 12, 6343 Rotkreuz.
Publication number: HR02-1005649526, Commercial Registry Office Zug, (170)
DiaSorin Switzerland AG, in Risch, CHE-382.314.883, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264364).
Ausgeschiedene Personen und erloschene Unterschriften:
Giubboni, Andrea, italienischer Staatsangehöriger, in Milano (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Vaccarone, Valerio Giovanni, italienischer Staatsangehöriger, in Novara (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005264364, Commercial Registry Office Zug, (170)
DiaSorin Switzerland AG, in Risch, CHE-382.314.883, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040679). [gestrichen: Mit Erklärung vom 29.05.2013 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
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.