• Farmacia Malcantonese SA

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    Register number: CH-514.3.007.590-2
    Sector: Drugstore

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Farmacia Malcantonese SA

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    Company dossier as PDF

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    About Farmacia Malcantonese SA

    • Farmacia Malcantonese SA is a Company limited by shares (AG) with its legal headquarters in Ponte Tresa. Farmacia Malcantonese SA belongs to the industry «Drugstore» and is currently active.
    • The management consists of one person. The company was founded on 24.02.1995.
    • The last commercial register change was made on 27.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-106.880.085.
    • There are 3 other active companies registered at the same address. These include: Akcay Remzi, Farmacia Internazionale di Ponte Tresa SA, NOTT&DÌ SAGL.

    Management (1)

    newest board members

    Francesca Bressan

    newest authorized signatories

    Francesca Bressan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    La gestione di una farmacia, in particolare la continuazione della ditta individuale Tullio Righinetti, Farmacia Malcantonese, Ponte Tresa.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 17.10.2007 20.11.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Malcantonese 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 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161373, Commercial Registry Office Ticino, (501)

    Farmacia Malcantonese SA, in Tresa, CHE-106.880.085, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158136).

    Statuti modificati:
    20.04.2021.

    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 oppure per e-mail con conferma di lettura.

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

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005158136, Commercial Registry Office Ticino, (501)

    Farmacia Malcantonese SA, in Ponte Tresa, CHE-106.880.085, società anonima (Nr. FUSC 231 del 28.11.2014, p.0, Pubbl. 1849383).

    Nuova sede:
    Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.

    SOGC 231/2014 - 28.11.2014
    Categories: Miscellaneous changes

    Publication number: 1849383, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 15'495 del 18.11.2014, pubblicato sul FUSC no. 226 del 21.11.2014.Farmacia Malcantonese SA, in Ponte Tresa, CHE-106.880.085, società anonima (FUSC no. 226 del 21.11.2014, Pubbl. 1835979). Con dichiarazione del 17.11.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Hit list

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