Reports for Farmacia di Viganello SA
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About Farmacia di Viganello SA
- Farmacia di Viganello SA has its legal headquarters in Viganello and is active. It operates in the sector «Drugstore».
- The management consists of 3 persons. The company was founded on 22.03.2004.
- On the 03.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-110.585.904.
- There are 7 other active companies registered at the same address. These include: Caffè Vergnano Sagl, GLOBAL EXPORT SA, Nolocar SA.
Management (3)
newest board members
newest authorized signatories
Antonio Ventura,
Dr. Francesco Teodoro Trezzini,
Cristina Lepori
Commercial register information
Entry in the commercial register
22.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.995-9
UID/VAT
CHE-110.585.904
Sector
Drugstore
Purpose (Original language)
L'esercizio di una farmacia, l'acquisto e la vendita di prodotti farmaceutici, medicinali, chimici come pure profumi e articoli affini. La società può partecipare a società aventi scopo uguale o simile.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpconsult SA | Paradiso | 26.03.2004 | 02.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Farmacia di Viganello 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: HR02-1005784907, Commercial Registry Office Ticino, (501)
Farmacia di Viganello SA, in Lugano, CHE-110.585.904, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196876).
Statuti modificati:
20.06.2023. 23.06.2023. Secondo dichiarazione del 20.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Alpconsult SA (CH-514.3.001.134-3), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Ventura, Antonio, da Tresa, in Monteggio (Tresa), con procura individuale.
Publication number: HR02-1005196876, Commercial Registry Office Ticino, (501)
Farmacia di Viganello SA, in Lugano, CHE-110.585.904, società anonima (Nr. FUSC 252 del 29.12.2015, p.0, Pubbl. 2570993).
Statuti modificati:
30.04.2021.
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 mediante lettera raccomandata o e-mail.
Publication number: 2570993, Commercial Registry Office Ticino, (501)
Farmacia di Viganello SA, in Lugano, CHE-110.585.904, società anonima (FUSC no. 169 del 01.09.2010, p. 15, Pubbl. 5793324).
Persone dimissionarie e firme cancellate:
Trezzini nata Valentini, Eliana, da Astano, in Viganello, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Trezzini, Francesco Teodoro, da Astano, in Castel S. Pietro, presidente, con firma collettiva a due;
Lepori, Cristina, da Capriasca, in Capriasca, membro, con firma collettiva a due.
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.