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About FARMACIA SERRAVALLE SA
- FARMACIA SERRAVALLE SA with its legal headquarters in Malvaglia is a Company limited by shares (AG) from the sector «Drugstore». FARMACIA SERRAVALLE SA is active.
- The company was founded on 14.08.2013.
- The company has last changed their commercial register entry on 15.04.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-338.009.212.
Management (2)
newest board members
Julian Norbert Anton Fiessinger,
Virginie Emmanuelle Pache Jeschka
newest authorized signatories
Julian Norbert Anton Fiessinger,
Virginie Emmanuelle Pache Jeschka
Commercial register information
Entry in the commercial register
14.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Serravalle
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.047-8
UID/VAT
CHE-338.009.212
Sector
Drugstore
Purpose (Original language)
L'esercizio di una farmacia a Serravalle. La società può inoltre acquistare, gravare e vendere beni immobili in Svizzera, nonché partecipare in Svizzera o all'estero a società aventi scopo analogo o simile.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FARMACIA SERRAVALLE 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: HR02-1006309891, Commercial Registry Office Ticino, (501)
FARMACIA SERRAVALLE SA, in Serravalle, CHE-338.009.212, società anonima (Nr. FUSC 17 del 25.01.2023, Pubbl. 1005661476).
Persone dimissionarie e firme cancellate:
Dürig, Rolf Paul, da Jegenstorf, in Biasca, presidente, con firma individuale;
Dürig, Miriam Giovanna, da Biasca, in Biasca, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Fiessinger, Julian, da Arbon, in Liebefeld (Köniz), presidente, con firma collettiva a due;
Pache Jeschka, Virginie Emmanuelle, da Montanaire, in Liebefeld (Köniz), membro, con firma collettiva a due.
Publication number: HR02-1005661476, Commercial Registry Office Ticino, (501)
FARMACIA SERRAVALLE SA, in Serravalle, CHE-338.009.212, società anonima (Nr. FUSC 215 del 04.11.2020, Pubbl. 1005015029).
Nuove persone iscritte o modifiche:
Dürig, Rolf Paul, da Jegenstorf, in Biasca, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Dürig, Miriam Giovanna, da Biasca, in Biasca, membro, con firma individuale.
Publication number: HR02-1005015029, Commercial Registry Office Ticino, (501)
FARMACIA SERRAVALLE SA, in Serravalle, CHE-338.009.212, società anonima (Nr. FUSC 104 del 02.06.2014, p.0, Pubbl. 1532085).
Statuti modificati:
28.10.2020.
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 posta convenzionale o per posta elettronica.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.