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About Disopharma SA
- Disopharma SA in Roveredo GR is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Disopharma SA is active.
- Disopharma SA has one person entered in its management.
- On the 28.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.035.801.
- Calasi Sagl, DOC Import Export Euroarredi SA, ECODOMUS SA have the same address as Disopharma SA.
Commercial register information
Entry in the commercial register
24.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.027-7
UID/VAT
CHE-113.035.801
Sector
Production of pharmaceutical substances
Purpose (Original language)
La fabbricazione ed il commercio di prodotti galenici e chemioterapici, fitoterapici, dietetici, integratori alimentari, prodotti da banco, specialità medicinali, articoli igienico-sanitari, profumeria in genere, coloniali ed affini e presidi medico-chirurgici. La società può assumere direttamente o indirettamente interessenze e partecipazioni in altre società ed imprese. La società potrà anche assumere rappresentanze e concessioni di generi e prodotti diversi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recosa - Revisioni e Consulenze SA | Chiasso | 22.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FB Consult di Balzarini Bahry Françoise | Roveredo (GR) | 29.05.2009 | 21.10.2018 | |
| CF Audit & Consulting SA | Lugano | 28.07.2006 | 28.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Disopharma 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: HR02-1005196444, Commercial Registry Office Graubünden
Disopharma SA, in Roveredo (GR), CHE-113.035.801, società anonima (Nr. FUSC 11 del 17.01.2020, Pubbl. 1004807968).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Il 1. maggio 2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004807968, Commercial Registry Office Graubünden, (350)
Disopharma SA, in Roveredo (GR), CHE-113.035.801, società anonima (Nr. FUSC 204 del 22.10.2018, Pubbl. 1004481442).
Nuovo recapito:
c/o Serverfid SA, Piaza 10, Casella postale 167, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].
Publication number: HR02-1004481442, Commercial Registry Office Graubünden, (350)
Disopharma SA, in Roveredo (GR), CHE-113.035.801, società anonima (Nr. FUSC 252 del 29.12.2015, Pubbl. 2571195).
Persone dimissionarie e firme cancellate:
FB Consult di Balzarini Bahry Françoise (CHE-104.980.066), in Roveredo GR, ufficio di revisione.
Nuove persone iscritte o modifiche:
Recosa - Revisioni e Consulenze SA (CHE-102.726.686), in Chiasso, ufficio di revisione.
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.