• HELVETIC BIOPHARMA SA

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    Register number: CH-501.3.016.177-5
    Sector: Production of pharmaceutical substances

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About HELVETIC BIOPHARMA SA

    • HELVETIC BIOPHARMA SA is currently active and the industry «Production of pharmaceutical substances». The legal headquarters are in Mezzovico.
    • The management consists of 2 persons. The company was founded on 14.12.2011.
    • The company has last modified its commercial register entry on 30.05.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-224.636.187.
    • There are 3 other active companies that have registered an identical address. These include: 5 STELLE SA, AUTORIPARAZIONI GP di Giovanni Pianezzi, SaDeN Produzioni TV e Multimediali di De Nardo.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    La ricerca, lo sviluppo, la produzione e la commercializzazione di prodotti, strumenti, materiali per l'industria farmaceutica, chimica, diagnostica e quanto ad esse connesso. La società potrà anche svolgere attività di rivendita di prodotti di rappresentanza di altre industrie farmaceutiche ed assumere mandati di qualsiasi genere nel settore farmaceutico, chimico, diagnostico. La società potrà pure acquistare, vendere ed amministrare immobili commerciali. La società può inoltre svolgere ogni attività utile a perseguire lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 01.07.2013

    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: HELVETIC BIOPHARMA 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 250530/2025 - 30.05.2025
    Categories: Change in management

    Publication number: HR02-1006344850, Commercial Registry Office Ticino, (501)

    HELVETIC BIOPHARMA SA, in Mezzovico-Vira, CHE-224.636.187, società anonima (Nr. FUSC 41 del 28.02.2025, Pubbl. 1006270565).

    Persone dimissionarie e firme cancellate:
    Nayebpour, Mohsen Seyed, cittadino canadese, in Dubai (AE), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Sarmientos, Luca, cittadino italiano, in Milano (IT), presidente, senza diritto di firma [finora: membro, senza diritto di firma];
    Soldati, Matteo, da Neggio, in Massagno, membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006270565, Commercial Registry Office Ticino, (501)

    HELVETIC BIOPHARMA SA, in Mezzovico-Vira, CHE-224.636.187, società anonima (Nr. FUSC 146 del 30.07.2024, Pubbl. 1006097218).

    Persone dimissionarie e firme cancellate:
    Caccia, Paolo, cittadino italiano, in Vira (Gambarogno), direttore, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Nayebpour, Mohsen Seyed, cittadino canadese, in Dubai (AE), presidente, con firma collettiva a due [finora: in Montreal (CA)].

    SOGC 240730/2024 - 30.07.2024
    Categories: Change in management

    Publication number: HR02-1006097218, Commercial Registry Office Ticino, (501)

    HELVETIC BIOPHARMA SA, in Mezzovico-Vira, CHE-224.636.187, società anonima (Nr. FUSC 243 del 16.12.2019, Pubbl. 1004784370).

    Nuove persone iscritte o modifiche:
    Caccia, Paolo, cittadino italiano, in Vira (Gambarogno), direttore, con firma collettiva a due [finora: membro e direttore, con firma collettiva a due].

    Hit list

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