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About Endomed SA
- Endomed SA is a Company limited by shares (AG) with its legal headquarters in Preonzo. Endomed SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- Endomed SA was founded on 18.02.1997.
- The most recent commercial register change was made on 07.08.2023. You can find all changes under «Notifications».
- The company's UID is CHE-108.571.962.
Commercial register information
Entry in the commercial register
18.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.003.004-6
UID/VAT
CHE-108.571.962
Sector
Operation of general healthcare facilities
Purpose (Original language)
La gestione di un laboratorio per ogni tipo di analisi medica, per analisi inerenti la diagnosi di fertilità di coppia, come pure la gestione di un servizio laboratoristico quale supporto necessario alle terapie della riproduzione medico-assistita. L'offerta di servizi e logistica a medici specialisti in terapia di riproduzione assistita, nonchè ogni altra attività connessa. L'offerta e/o la gestione di prestazioni sanitarie specialistiche effettuate attraverso operatori sanitari e specialisti abilitati per la medicina della riproduzione.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Fernanda Loss SA | Bellinzona | <2004 | 21.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Endomed 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: HR02-1005811286, Commercial Registry Office Ticino, (501)
Endomed SA, in Bellinzona, CHE-108.571.962, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234184).
Nuovo recapito:
ala Sanitá 5, 6523 Preonzo.
Publication number: HR02-1005234184, Commercial Registry Office Ticino, (501)
Endomed SA, in Bellinzona, CHE-108.571.962, società anonima (Nr. FUSC 227 del 22.11.2019, Pubbl. 1004766280).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 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: HR02-1004766280, Commercial Registry Office Ticino, (501)
Endomed SA, in Bellinzona, CHE-108.571.962, società anonima (Nr. FUSC 234 del 01.12.2004, p.12, Pubbl. 2568520).
Statuti modificati:
18.11.2019. Secondo dichiarazione del 18.11.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio fiduciario Fernanda Loss SA, Bellinzona, ufficio di revisione.
Hit list
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