• Farmacor SA

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    Register number: CH-514.3.020.811-0
    Sector: Trading in consumer goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Carlo Frasca 8
    6900 Lugano
    Neighbourhood

    Reports for Farmacor SA

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    Company dossier as PDF

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    About Farmacor SA

    • Farmacor SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Farmacor SA belongs to the industry «Trading in consumer goods» and is currently active.
    • The management consists of one person. The company was founded on 07.05.1999.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2021.
    • The reported UID is the following: CHE-105.129.400.
    • The address is identical with 19 other active companies. These include: Case e Tetti 3000 Sagl, Consulge SA, DEA Invest plc, Floriana (MT), succursale di Lugano.

    Management (1)

    newest board members

    Gaetano Cristallo

    newest authorized signatories

    Gaetano Cristallo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La lavorazione e la commercializzazione di prodotti, in particolare con attinenza il settore farmaceutico e medico, segnatamente di medicamenti, di prodotti farmaceutici e cosmetici, articoli di drogheria come pure di apparecchiature ed installazioni mediche, paramediche, sanitarie e con attinenza anche all'ortopedia. Potrà assumere rappresentanze, fornire prestazioni di servizi, in particolare di consulenza farmaceutica, dietetica, fitoterapia, consulenza in materia di alimentazione sportiva, ecc., coì come in ambito di prevenzione e promozione della salute.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mondo Services Sagl
    Lugano 21.12.2009 17.05.2021
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo <2004 20.12.2009

    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: Farmacor 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 210518/2021 - 18.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005184898, Commercial Registry Office Ticino, (501)

    Farmacor SA, in Lugano, CHE-105.129.400, società anonima (Nr. FUSC 94 del 16.05.2017, p.0, Pubbl. 3524847).

    Statuti modificati:
    27.04.2021.

    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 o email. Secondo dichiarazione del 27.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Mondo Services Sagl (CH-509.4.006.493-3), in Lugano, ufficio di revisione.

    SOGC 94/2017 - 16.05.2017
    Categories: Change of company address, Change in management

    Publication number: 3524847, Commercial Registry Office Ticino, (501)

    Farmacor SA, in Lugano, CHE-105.129.400, società anonima (FUSC no. 247 del 21.12.2009, p. 24, Pubbl. 5404388).

    Nuovo recapito:
    Via C. Frasca 8, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Cristallo, Gaetano, da Bellinzona, in Carouge, amministratore unico, con firma individuale [finora: in Bellinzona].

    SOGC 247/2009 - 21.12.2009
    Categories: Change of auditors

    Publication number: 5404388, Commercial Registry Office Ticino, (501)

    Farmacor SA, in Lugano, CH-514.3.020.811-0, Società anonima (FUSC no. 133 del 13.7.2004, pagina 15, publ. 2356692).

    Persone e firme cancellate:
    Fiduciaria Poncioni Sagl, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Mondo Services Sagl (CH-509.4.006.493-3), 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.

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