Via Giovanni Ferri 22
6900 Lugano
Neighbourhood
Reports for Farmacia MG Bernasconi SA
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About Farmacia MG Bernasconi SA
- Farmacia MG Bernasconi SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Drugstore». Farmacia MG Bernasconi SA is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 01.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.054.913.
- Martin Balint Design Studio, RB Servizi amministrativi di R. Balint are registered at the same address.
Commercial register information
Entry in the commercial register
30.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.010.037-3
UID/VAT
CHE-114.054.913
Sector
Drugstore
Purpose (Original language)
L'esercizio di una farmacia. La società può svolgere tutte le attività connesse con lo scopo sociale e partecipare ad imprese aventi scopi similari.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
GLOBAL CONTROL SERVIZI FIDUCIARI SA | Lugano | 01.11.2016 | 02.07.2017 | |
PROFID Fiduciaria e di Revisione SA | Lugano | 05.02.2008 | 31.10.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Farmacia MG Bernasconi 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: HR02-1005235921, Commercial Registry Office Ticino, (501)
Farmacia MG Bernasconi SA, in Lugano, CHE-114.054.913, società anonima (Nr. FUSC 169 del 03.09.2018, Pubbl. 4447790).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-0004447790, Commercial Registry Office Ticino, (501)
Farmacia MG Bernasconi SA, in Lugano, CHE-114.054.913, società anonima (Nr. FUSC 126 del 03.07.2017, Pubbl. 3618181).
Nuovo recapito:
Ramona Balint / RB - Servizi amministrativi e Contabilità, Via Giovanni Ferri 22, 6900 Lugano.
Publication number: 3618181, Commercial Registry Office Ticino, (501)
Farmacia MG Bernasconi SA, in Lugano, CHE-114.054.913, società anonima (FUSC no. 26 del 07.02.2017, Pubbl. 3331913). Con dichiarazione del 21.06.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
GLOBAL CONTROL SERVIZI FIDUCIARI SA (CHE-115.600.936), in Lugano, ufficio di revisione.
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.