• Farmacia di Agno SA

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    Register number: CH-514.3.002.893-2
    Sector: Drugstore

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Farmacia di Agno SA

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    Company dossier as PDF

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    About Farmacia di Agno SA

    • Farmacia di Agno SA has its legal headquarters in Agno and is active. It is a Company limited by shares (AG) and active in the industry «Drugstore».
    • The management consists of one person. The company was founded on 01.07.1968.
    • The company has last modified its commercial register entry on 18.05.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-106.883.563.

    Management (1)

    newest board members

    Giuseppina Moretti

    newest authorized signatories

    Giuseppina Moretti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

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

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Primo Mella
    Locarno 18.05.2010 17.11.2010
    Interfida Revisioni e Consulenze SA
    Mendrisio 08.01.2007 17.05.2010
    Sarigest SA in liquidazione
    Lugano <2004 07.01.2007

    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 di Agno 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184896, Commercial Registry Office Ticino, (501)

    Farmacia di Agno SA, in Agno, CHE-106.883.563, società anonima (Nr. FUSC 225 del 18.11.2010, p.15, Pubbl. 5900308).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per email.

    SOGC 225/2010 - 18.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5900308, Commercial Registry Office Ticino, (501)

    Farmacia di Agno SA, in Agno, CH-514.3.002.893-2, società anonima (FUSC no. 94 del 18.05.2010, p. 18, Pubbl. 5636080).

    Statuti modificati:
    04.11.2010.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata o per posta elettronica. Con dichiarazione del 4.11.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Primo Mella (CH-509.1.002.357-4), in Locarno, ufficio di revisione.

    SOGC 94/2010 - 18.05.2010
    Categories: Change of auditors

    Publication number: 5636080, Commercial Registry Office Ticino, (501)

    Farmacia di Agno SA, in Agno, CH-514.3.002.893-2, società anonima (FUSC no. 4 del 08.01.2007, p. 19, Pubbl. 3711106).

    Persone dimissionarie e firme cancellate:
    Hofer, Francesco, da Langnau im Emmental, in Bissone, amministratore unico, con firma individuale;
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Moretti, Giuseppina, cittadina italiana, in Muralto, amministratrice unica, con firma individuale;
    Primo Mella (CH-509.1.002.357-4), in Locarno, ufficio di revisione.

    Hit list

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