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About Dipharma SA
- Dipharma SA has its legal headquarters in Chiasso and is active. It operates in the sector «Research and development».
- The company was founded on 07.05.2014 and has 10 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.06.2025.
- The company is registered in the commercial register TI under the UID CHE-207.217.085.
- Companies with an identical address: ARFAM Associazione per la raccolta dei fondi Ambalakilonga Madagascar, Caluso Sagl, Farmacia Del Corso SA.
Management (10)
newest board members
Ing. Nicoletta Stefania Casanova,
Marc Olivier Guido Geinoz,
Barbara Maria Luisa Geinoz-Biazzi,
Giorgio Mosconi
newest authorized signatories
Ing. Nicoletta Stefania Casanova,
Silvia Bottinelli,
Marc Olivier Guido Geinoz,
Barbara Maria Luisa Geinoz-Biazzi,
Edoardo Veneziani
Commercial register information
Entry in the commercial register
07.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.835-6
UID/VAT
CHE-207.217.085
Sector
Research and development
Purpose (Original language)
La produzione; l'acquisto; la vendita; la distribuzione e il commercio di prodotti farmaceutici, di materie prime farmacologicamente attive o allo stato di intermedi di fabbricazione per l'industria chimico-farmaceutica; la ricerca chimica e farmaceutica. La società può aprire succursali in Svizzera o all'estero, partecipare ad altre imprese in Svizzera o all'estero, acquistare o vendere imprese con scopo analogo. Può acquistare, possedere e vendere titoli e beni immobili. Può impegnarsi in ogni altra attività commerciale, finanziaria o altre operazioni tendenti al perseguimento dello scopo della società.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lugano | 28.06.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Interfida SA | Chiasso | 03.08.2015 | 27.06.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dipharma 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: HR02-1006358303, Commercial Registry Office Ticino, (501)
Dipharma SA, in Chiasso, CHE-207.217.085, società anonima (Nr. FUSC 206 del 23.10.2024, Pubbl. 1006161175).
Statuti modificati:
10.06.2025.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, fax o email.
Nuove persone iscritte o modifiche:
Casanova, Nicoletta, da Mendrisio, in Aldesago (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1006161175, Commercial Registry Office Ticino, (501)
Dipharma SA, in Chiasso, CHE-207.217.085, società anonima (Nr. FUSC 110 del 10.06.2024, Pubbl. 1006052630).
Nuove persone iscritte o modifiche:
Bottinelli, Silvia, cittadina italiana, in Appiano Gentile (IT), con procura collettiva a due.
Publication number: HR02-1006052630, Commercial Registry Office Ticino, (501)
Dipharma SA, in Chiasso, CHE-207.217.085, società anonima (Nr. FUSC 182 del 20.09.2023, Pubbl. 1005841953).
Nuove persone iscritte o modifiche:
Geinoz, Marc Olivier Guido, da Bas-Intyamon, in Como (IT), presidente, con firma individuale [finora: membro, con firma individuale];
Geinoz-Biazzi, Barbara Maria Luisa, da Bas-Intyamon, in Pully, membro, con firma individuale [finora: presidente, 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.