Reports for GSTS Gui Sheng Tang Sinomedica SA
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About GSTS Gui Sheng Tang Sinomedica SA
- GSTS Gui Sheng Tang Sinomedica SA from Lugano operates in the sector «Operation of general healthcare facilities» and is active.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2025.
- The reported UID is CHE-111.792.601.
- 2 trademarks or applications for trademarks of the company GSTS Gui Sheng Tang Sinomedica SA are registered at the IPI.
- Artemide Sagl, Associazione The Lounge, Atena Investments SA are registered at the same address.
Management (5)
newest board members
Christiaan Cools,
Julius Hugelshofer,
Simone Davide Sallustio
newest authorized signatories
Christiaan Cools,
Massimo Nicastro Casartelli,
Silvia Sebastiani Raschetti,
Julius Hugelshofer,
Simone Davide Sallustio
Commercial register information
Entry in the commercial register
26.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.367-3
UID/VAT
CHE-111.792.601
Sector
Operation of general healthcare facilities
Purpose (Original language)
La creazione, promozione e gestione di centri specializzati in medicina tradizionale cinese, la partecipazione in altre società analoghe o nei settori sanitario, farmaceutico, parafarmaceutico e/o affini. La società può occuparsi di ogni attività e concludere ogni contratto in rapporto con tale scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 30.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevi SA in liquidazione | Giubiasco | 30.07.2004 | 13.07.2009 | |
Other company names
Past and translated company names
- GSTS - Gui Sheng Tang Sinomedica Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GUI SHENG TANG SINOMEDICA | 22.12.2004 | active | 53791/2004 |
| GUI SHENG TANG SINOMEDICA | 22.12.2004 | active | 53791/2004 |
Newest SOGC notifications: GSTS Gui Sheng Tang Sinomedica 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: HR02-1006286288, Commercial Registry Office Ticino, (501)
GSTS Gui Sheng Tang Sinomedica SA, in Lugano, CHE-111.792.601, società anonima (Nr. FUSC 252 del 30.12.2024, Pubbl. 1006218967).
Persone dimissionarie e firme cancellate:
Fumagalli, Massimo, da Muralto, in Breganzona (Lugano), presidente, con firma collettiva a due;
Bianchi, Mirko, da Onsernone, in Castagnola (Lugano), membro, con firma collettiva a due;
Braglia, Riccardo, da Lamone, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Cools, Christiaan, cittadino belga, in Antwerpen (BE), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Nicastro Casartelli, Massimo, da Castel San Pietro, in Castel San Pietro, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due con un membro];
Sebastiani Raschetti, Silvia, da Bellinzona, in Bellinzona, con firma collettiva a due.
Publication number: HR02-1006218967, Commercial Registry Office Ticino, (501)
GSTS Gui Sheng Tang Sinomedica SA, in Lugano, CHE-111.792.601, società anonima (Nr. FUSC 29 del 12.02.2024, Pubbl. 1005958914). Riduzione del capitale azionario di CHF 925'869.00 mediante annullamento di 925'869 azioni nominative da CHF 1.00. Il capitale azionario è stato simultaneamente aumentato mediante l'emissione di 925'869 azioni nominative da CHF 1.00 interamente liberate.
Publication number: HR02-1005958914, Commercial Registry Office Ticino, (501)
GSTS Gui Sheng Tang Sinomedica SA, in Lugano, CHE-111.792.601, società anonima (Nr. FUSC 17 del 25.01.2024, Pubbl. 1005944318).
Persone dimissionarie e firme cancellate:
Baistrocchi, Giuliano, da Lugano, in Paradiso, delegato, con firma collettiva a due.
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.