• Farmacia MG Bernasconi SA

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    Register number: CH-501.3.010.037-3
    Sector: Drugstore

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Ramona Balint / RB - Servizi amministrativi e Contabilità
    Via Giovanni Ferri 22
    6900 Lugano
    Neighbourhood

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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.

    Management (1)

    newest board members

    Leila Aicha Fedulov

    newest authorized signatories

    Leila Aicha Fedulov

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    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 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

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in capital

    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.

    SOGC 180903/2018 - 03.09.2018
    Categories: Change of company address

    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.

    SOGC 126/2017 - 03.07.2017
    Categories: Change of auditors

    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

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