Reports for Hospita Suisse Anesthesia Care SA
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About Hospita Suisse Anesthesia Care SA
- Hospita Suisse Anesthesia Care SA with its legal headquarters in Bioggio is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Hospita Suisse Anesthesia Care SA is active.
- The management consists of one person. The company was founded on 18.12.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2025.
- The reported UID is CHE-150.845.508.
- On the same address as Hospita Suisse Anesthesia Care SA there are 9 other active companies registered. These include: Alloggi Ticino SA, Ancora Consulting sagl, Eco Expert di Vita Impastato.
Commercial register information
Entry in the commercial register
18.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.425-7
UID/VAT
CHE-150.845.508
Sector
Operation of medical and dental practices
Purpose (Original language)
L'offerta di attività di anestesia, medicina subacquea e iperbarica, medicina perioperatoria in cliniche, medicina dello sport nonché la gestione del servizio di anestesia per chirurgia ambulatoriale e di prericovero, nonché ogni altra attività connessa a quanto sopra.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Tanner SA | Lugano | 23.12.2014 | 02.12.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hospita Suisse Anesthesia Care 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: UP04-0000006777, Commercial Registry Office Ticino
Rubrica: Comunicazioni alle società/nSottorubrica: Invito all'assemblea generale/nData di pubblicazione: SHAB 28.02.2025/nDisponibile al pubblico fino al: 28.02.2026/nNumero di pubblicazione: UP04-0000006777/nEnte di pubblicazione/nAvv. Patric A. Pellegatta, Viale Carlo Cattaneo 1.
6900 Lugano/nInvito all'assemblea generale straordinaria Hospita/nSuisse Anesthesia Care SA/nOrganizzazioni interessate:
/nHospita Suisse Anesthesia Care SA/nCHE-150.845.508/nVia della Posta 21/n6934 Bioggio/nInformazioni sull'assemblea generale:/n20.03.2025.
ore 14:
00, presso gli uffici della Fiduciaria Antonini SA, Viale Carlo Cattaneo/n1.
6900 Lugano/nInvito/ordine del giorno:
/n1. Nomina del nuovo Consiglio di Amministrazione/n/n 2. Nomina del nuovo organo di controllo (revisore)/n 3. Varie ed Eventuali/n/n3. Varie ed Eventuali/n
Publication number: HR02-1006193876, Commercial Registry Office Ticino, (501)
Hospita Suisse Anesthesia Care SA, in Bioggio, CHE-150.845.508, società anonima (Nr. FUSC 224 del 18.11.2024, Pubbl. 1006181271).
Persone dimissionarie e firme cancellate:
Fiduciaria Tanner SA (CHE-101.951.335), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].
Publication number: HR02-1006181271, Commercial Registry Office Ticino, (501)
Hospita Suisse Anesthesia Care SA, in Bioggio, CHE-150.845.508, società anonima (Nr. FUSC 159 del 19.08.2024, Pubbl. 1006109538).
Persone dimissionarie e firme cancellate:
Sauter, Emanuele Andrea, da Val Mara, in Cimo (Bioggio), amministratore unico, senza diritto di firma.
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.