• Farmacia Centro Grancia SA

    TI
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    Register number: CH-514.3.004.740-8
    Sector: Drugstore

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Farmacia Centro Grancia SA

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    Company dossier as PDF

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    About Farmacia Centro Grancia SA

    • Farmacia Centro Grancia SA with its legal headquarters in Grancia is a Company limited by shares (AG) from the sector «Drugstore». Farmacia Centro Grancia SA is active.
    • Farmacia Centro Grancia SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.11.2021.
    • Farmacia Centro Grancia SA is registered in the Canton of TI under the UID CHE-106.359.598.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    La gestione di farmacie; la produzione e la vendita di prodotti farmaceutici, di profumeria ed affini.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 02.11.2021

    Former auditor (2)
    Name City Since Until
    Ami Revi Sagl in liquidazione
    Lugano 05.05.2014 01.11.2021
    Amifiduciaria SA
    Lugano <2004 04.05.2014

    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 Centro Grancia 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 211102/2021 - 02.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005325283, Commercial Registry Office Ticino, (501)

    Farmacia Centro Grancia SA, in Grancia, CHE-106.359.598, società anonima (Nr. FUSC 124 del 30.06.2020, Pubbl. 1004924396).

    Persone dimissionarie e firme cancellate:
    Ami Revi Sagl (CHE-335.703.871), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.

    SOGC 200630/2020 - 30.06.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004924396, Commercial Registry Office Ticino, (501)

    Farmacia Centro Grancia SA, in Grancia, CHE-106.359.598, società anonima (Nr. FUSC 85 del 05.05.2014, p.0, Pubbl. 1484321).

    Statuti modificati:
    25.05.2020.

    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 o per posta elettronica.

    Nuove persone iscritte o modifiche:
    Collenberg, Maurizio, da Lumnezia, in Pazzallo (Lugano), amministratore unico, con firma individuale [finora: da Cumbel, in Cadro (Lugano)].

    SOGC 85/2014 - 05.05.2014
    Categories: Change of auditors

    Publication number: 1484321, Commercial Registry Office Ticino, (501)

    Farmacia Centro Grancia SA, in Grancia, CHE-106.359.598, società anonima (FUSC no. 26 del 07.02.2000, p. 842).

    Persone dimissionarie e firme cancellate:
    Amifiduciaria SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Ami Revi Sagl (CHE-335.703.871), in Lugano, ufficio di revisione.

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