• FARMACIA SAN LUCA SA

    TI
    active
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    Register number: CH-514.3.024.675-6
    Sector: Drugstore

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FARMACIA SAN LUCA SA

    • FARMACIA SAN LUCA SA has its legal headquarters in Caslano and is active. It operates in the sector «Drugstore».
    • The management consists of 2 persons. The company was entered in the trade register on the 28.06.2000.
    • The commercial register entry of the company was last modified on 01.11.2017. Under «Notifications» it is possible to view all previous changes.
    • FARMACIA SAN LUCA SA is registered in the Canton of TI under the UID CHE-105.577.879.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    La preparazione ed il commercio di prodotti medicinali e farmaceutici, di prodotti chimici, cosmetici, igienici e di profumeria; la gestione di farmacie e la partecipazione ad altre società con scopi analoghi; l'assunzione di rappresentanze anche all'ingrosso. In particolare l'esercizio e la gestione della FARMACIA SAN LUCA a Caslano.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 27.10.2005

    Former auditor (1)
    Name City Since Until
    Fiduciaria Boverat SA
    Chiasso <2004 26.10.2005

    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 SAN LUCA 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 212/2017 - 01.11.2017
    Categories: Change in management

    Publication number: 3844039, Commercial Registry Office Ticino, (501)

    FARMACIA SAN LUCA SA, in Caslano, CHE-105.577.879, società anonima (FUSC no. 140 del 21.07.2011, Pubbl. 6265730).

    Persone dimissionarie e firme cancellate:
    Römer, Dott. Elvezio, da Chiasso e Twann-Tüscherz, in Pura, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Amstutz-Römer, Edina, da Chiasso, in Pura, presidente, con firma collettiva a due [finora:da Chiasso e Ennetmoos, membro con firma collettiva a due];
    Römer Guglielmini, Dafne, da Lugano, in Pregassona (Lugano), delegata, con firma collettiva a due [finora: Römer Guglielmini, Daphne].

    SOGC 140/2011 - 21.07.2011
    Categories: Change in management

    Publication number: 6265730, Commercial Registry Office Ticino, (501)

    FARMACIA SAN LUCA SA, in Caslano, CH-514.3.024.675-6, società anonima (FUSC no. 190 del 30.09.2010, p. 17, Pubbl. 5832684).

    Nuove persone iscritte o modifiche:
    Römer, Dott. Elvezio, da Chiasso e Twann-Tüscherz, in Pura, presidente, con firma individuale [finora: da Tüscherz-Alfermée, amministratore unico con firma individuale];
    Römer Guglielmini, Daphne, da Lugano, in Pregassona (Lugano), delegata, con firma collettiva a due;
    Amstutz-Römer, Edina, da Chiasso e Ennetmoos, in Pura, membro, con firma collettiva a due.

    SOGC 190/2010 - 30.09.2010
    Categories: Change of auditors

    Publication number: 5832684, Commercial Registry Office Ticino, (501)

    FARMACIA SAN LUCA SA, in Caslano, CH-514.3.024.675-6, società anonima (FUSC no. 209 del 27.10.2005, p. 11, Pubbl. 3078276).

    Nuove persone iscritte o modifiche:
    Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione [finora:Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile, in Paradiso].

    Hit list

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