• Farmacia Arcate SA

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    Register number: CH-509.3.000.906-8
    Sector: Drugstore

    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 Farmacia Arcate SA

    • Farmacia Arcate SA has its legal headquarters in Cugnasco and is active. It operates in the sector «Drugstore».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2024.
    • The Enterprise Identification Number of the company Farmacia Arcate SA is the following: CHE-106.410.710.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    L'esercizio e gestione di farmacie, il commercio, la compravendita e la rappresentanza di prodotti farmaceutici, medicinali, di profumeria, estetica, drogheria, dietetica e affini, la partecipazione ad altre attività simili e ogni altra attività atta a conseguire lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconto Revisioni SA
    Bellinzona 11.01.2011

    Former auditor (1)
    Name City Since Until
    Revivalli SA in liquidazione
    Bellinzona <2004 10.01.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Farmacia Arcate 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 240725/2024 - 25.07.2024
    Categories: Change of company address

    Publication number: HR02-1006094075, Commercial Registry Office Ticino, (501)

    Farmacia Arcate SA, in Cugnasco-Gerra, CHE-106.410.710, società anonima (Nr. FUSC 24 del 04.02.2021, Pubbl. 1005092217).

    Nuovo recapito:
    Via Locarno 3, 6516 Cugnasco.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005092217, Commercial Registry Office Ticino, (501)

    Farmacia Arcate SA, in Cugnasco-Gerra, CHE-106.410.710, società anonima (Nr. FUSC 7 del 11.01.2011, p.17, Pubbl. 5979800).

    Statuti modificati:
    28.01.2021.

    Nuovo recapito:
    Via Cantonale 5, 6516 Cugnasco.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto, per fax o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Statuto modificato anche su punti non soggetti a pubblicazione e adeguato al nuovo diritto azionario in vigore dal 01.07.1992.].

    Nuove persone iscritte o modifiche:
    Pedroni, Marina Giancarla, da Bellinzona, in Sementina (Bellinzona), amministratrice unica, con firma individuale [finora: Pedroni, Marina].

    SOGC 7/2011 - 11.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5979800, Commercial Registry Office Ticino, (501)

    Farmacia Arcate SA, in Cugnasco-Gerra, CH-509.3.000.906-8, società anonima (FUSC no. 86 del 06.05.2008, p. 16, Pubbl. 4463532).

    Statuti modificati:
    04.01.2011.

    Persone dimissionarie e firme cancellate:
    Malli, Daniela, da Giubiasco, in Gerra Piano (Comune Gerra Verzasca), amministratrice unica, con firma individuale;
    Revivalli SA, in Biasca, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Pedroni, Marina, da Bellinzona, in Sementina, amministratrice unica, con firma individuale;
    Fideconto Revisioni SA (CH-500.3.001.819-2), in Bellinzona, ufficio di revisione.

    Hit list

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