• FEDEGARI (SUISSE) SA

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    Register number: CH-501.3.014.978-3
    Sector: Manufacturing of medical goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    2

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    About FEDEGARI (SUISSE) SA

    • FEDEGARI (SUISSE) SA with its legal headquarters in Bedano is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». FEDEGARI (SUISSE) SA is active.
    • The management of the company FEDEGARI (SUISSE) SA consists of 4 persons. The foundation of the company took place on 05.07.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2024.
    • The reported UID is CHE-115.812.875.
    • View all information about the 2 trademarks registered by the company FEDEGARI (SUISSE) SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    La produzione ed il commercio di autoclavi e sterilizzatori, di macchinari ed attrezzature affini, per il settore industriale, farmaceutico, ospedaliero e gli istituti di ricerca. L'attività di consulenza nel settore industriale, lo sviluppo di progetti e software nel medesimo settore, da commercializzare o cedere in licenza d'uso. La società potrà compiere tutte le operazioni commerciali, economiche e finanziarie, connesse con lo scopo sociale o atte a promuoverlo. La società potrà inoltre detenere partecipazioni in società aventi scopo analogo in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ATTEST audit & consulting SA
    Lugano 21.02.2024

    Former auditor (3)
    Name City Since Until
    Udo Schiller Consulting
    Lugano 30.01.2018 20.02.2024
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 14.07.2014 29.01.2018
    Gardenia Group SA
    Lugano 09.07.2010 13.07.2014

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 21.12.2010 active 59334/2010
    21.12.2010 active 59334/2010

    Newest SOGC notifications: FEDEGARI (SUISSE) 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 240221/2024 - 21.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005967255, Commercial Registry Office Ticino, (501)

    FEDEGARI (SUISSE) SA, in Bedano, CHE-115.812.875, società anonima (Nr. FUSC 238 del 07.12.2020, Pubbl. 1005041139).

    Persone dimissionarie e firme cancellate:
    Udo Schiller Consulting (CHE-111.699.278), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    ATTEST audit & consulting SA (CHE-110.364.869), in Lugano, ufficio di revisione.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change in capital

    Publication number: HR02-1005041139, Commercial Registry Office Ticino, (501)

    FEDEGARI (SUISSE) SA, in Bedano, CHE-115.812.875, società anonima (Nr. FUSC 187 del 27.09.2019, Pubbl. 1004725788).

    Statuti modificati:
    30.11.2020.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 190927/2019 - 27.09.2019
    Categories: Change in management

    Publication number: HR02-1004725788, Commercial Registry Office Ticino, (501)

    FEDEGARI (SUISSE) SA, in Bedano, CHE-115.812.875, società anonima (Nr. FUSC 20 del 30.01.2018, Pubbl. 4023973).

    Persone dimissionarie e firme cancellate:
    Bassi, Fabio, da Torricella-Taverne, in Comano, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Fedegari, Paolo, da Savosa, in Celerina/Schlarigna, presidente, con firma individuale [finora: da Collina d'Oro, in Savosa];
    Ballabio, Christian, da Morbio Inferiore, in Origlio, membro, con firma collettiva a due;
    Meroni, Alberto, cittadino italiano, in Bellinzona, con procura collettiva a due.

    Hit list

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