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About H.E. ADVANCED NUTRITION SA
- H.E. ADVANCED NUTRITION SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Production of pharmaceutical substances».
- The company was founded on 30.04.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2025.
- H.E. ADVANCED NUTRITION SA is registered in the Canton of TI under the UID CHE-215.311.450.
- Next to the company H.E. ADVANCED NUTRITION SA there are 54 other active companies with an identical address. These include: 8B Capital SA, ADVANCE CONSULTING GROUP SAGL, Alterfin Partners GmbH.
Commercial register information
Entry in the commercial register
30.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.712-2
UID/VAT
CHE-215.311.450
Sector
Production of pharmaceutical substances
Purpose (Original language)
La fabbricazione, il commercio, la rappresentanza di prodotti chimici, farmaceutici, dietetici, omeopatici e vegetali; l'assunzione di rappresentanze e la partecipazione ad imprese o società del settore chimico ed alimentare. la società può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili. La società può esercitare tutte le attività che siano in relazione con lo scopo della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATTEST audit & consulting SA | Lugano | 05.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Udo Schiller Consulting | Lugano | 04.01.2018 | 04.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H.E. ADVANCED NUTRITION 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: HR02-1006266965, Commercial Registry Office Ticino, (501)
H.E. ADVANCED NUTRITION SA, in Lugano, CHE-215.311.450, società anonima (Nr. FUSC 24 del 05.02.2024, Pubbl. 1005952805).
Persone dimissionarie e firme cancellate:
Noventa, Andrea Maria, da Lugano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Magistri, Pierre, da Blenio, in Castagnola (Lugano), presidente, con firma individuale.
Publication number: HR02-1005952805, Commercial Registry Office Ticino, (501)
H.E. ADVANCED NUTRITION SA, in Lugano, CHE-215.311.450, società anonima (Nr. FUSC 47 del 08.03.2022, Pubbl. 1005422543).
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.
Publication number: HR02-1005422543, Commercial Registry Office Ticino, (501)
H.E. ADVANCED NUTRITION SA, in Lugano, CHE-215.311.450, società anonima (Nr. FUSC 3 del 05.01.2022, Pubbl. 1005373296).
Persone dimissionarie e firme cancellate:
Fornara, Lorenzo, da Lugano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Noventa, Andrea Maria, da Lugano, in Lugano, presidente, con firma individuale [finora: membro, con firma individuale].
Hit list
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