• Farmacia Internazionale dr. Merloni SA

    TI
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    Register number: CH-524.3.009.318-7
    Sector: Drugstore

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Farmacia Internazionale dr. Merloni SA

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    About Farmacia Internazionale dr. Merloni SA

    • Farmacia Internazionale dr. Merloni SA has its legal headquarters in Chiasso and is active. It operates in the sector «Drugstore».
    • The management of the company Farmacia Internazionale dr. Merloni SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 12.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-109.364.182.
    • Alexis Solution di H. A. Lecchi, Alpin Professional Investment SA, BBG3m SA have the same address as Farmacia Internazionale dr. Merloni SA.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    La gestione di farmacie e negozi per prodotti farmaceutici e dietetici, in particolare della Farmacia Internazionale, in Chiasso. L'acquisto, la vendita, la preparazione, l'importazione, l'esportazione ed il commercio al minuto ed all'ingrosso di prodotti farmaceutici, chimici, igienici, cosmetici e dietetici in genere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Clarifida SA
    Lugano 17.07.2015

    Former auditor (2)
    Name City Since Until
    Fiduciaria Berion SA
    Arbedo-Castione 12.07.2010 27.07.2014
    Interdebita SA
    Lugano <2004 11.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Farmacia Internazionale Merloni dr. SA

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Farmacia Internazionale dr. Merloni 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179552, Commercial Registry Office Ticino, (501)

    Farmacia Internazionale dr. Merloni SA, in Chiasso, CHE-109.364.182, società anonima (Nr. FUSC 120 del 24.06.2020, Pubbl. 1004919177).

    Statuti modificati:
    28.04.2021.

    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 per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 200624/2020 - 24.06.2020
    Categories: Change in management

    Publication number: HR02-1004919177, Commercial Registry Office Ticino, (501)

    Farmacia Internazionale dr. Merloni SA, in Chiasso, CHE-109.364.182, società anonima (Nr. FUSC 136 del 17.07.2015, p.0, Pubbl. 2276367).

    Persone dimissionarie e firme cancellate:
    Merloni, Gian Michele, cittadino italiano, in Canobbio, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Merloni Consogno, Maria Chiara, da Canobbio, in Canobbio, presidente, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 136/2015 - 17.07.2015
    Categories: Change of auditors

    Publication number: 2276367, Commercial Registry Office Ticino, (501)

    Farmacia Internazionale dr. Merloni SA, in Chiasso, CHE-109.364.182, società anonima (FUSC no. 143 del 28.07.2014, Pubbl. 1637071).

    Nuove persone iscritte o modifiche:
    Clarifida SA (CHE-104.404.130), in Lugano, ufficio di revisione.

    Hit list

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