• IIRM SA

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    Register number: CH-514.3.027.978-2
    Sector: Research and development

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Decus Clinic Swiss Sagl
    Via Nassa 7
    6900 Lugano
    Neighbourhood

    Reports for IIRM SA

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    About IIRM SA

    • IIRM SA in Lugano is a Company limited by shares (AG) from the sector «Research and development». IIRM SA is active.
    • The company was founded on 12.03.2004 and has one person in its management.
    • The company has last modified its commercial register entry on 09.06.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-110.573.491.
    • Companies with the same address as IIRM SA: Alpha Transports Services SA, Associazione Swiss Lugano Lake Trophy, Balitas SA.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    L'attività nel settore della medicina della riproduzione e della genetica. L'assunzione di rappresentanze nel settore in cui opera la società o affini a quest'ultimo. La società potrà acquisire partecipazioni in altre società aventi stessa attività o affini. La società potrà compiere tutti gli atti mobiliari e finanziari per il raggiungimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lic. oec. publ. Niccolò Lucchini
    Lugano 11.11.2008 10.12.2012
    D.L.S. Consult SA in liquidazione
    Lugano 20.06.2005 10.11.2008
    Amco Fiduciaria SA
    Faido <2004 19.06.2005

    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: IIRM 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 220609/2022 - 09.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005491799, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 13'744 del 01.06.2021, pubblicata nel FUSC no. 106 del 04.06.2021. IIRM SA, in Lugano, CHE-110.573.491, società anonima (Nr. FUSC 100 del 24.05.2022, Pubbl. 1005481058).

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

    SOGC 220524/2022 - 24.05.2022
    Categories: Change of company address

    Publication number: HR02-1005481058, Commercial Registry Office Ticino, (501)

    IIRM SA, in Sorengo, CHE-110.573.491, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207471).

    Statuti modificati:
    18.05.2022.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Decus Clinic Swiss Sagl, Via Nassa 7, 6900 Lugano.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207471, Commercial Registry Office Ticino, (501)

    IIRM SA, in Sorengo, CHE-110.573.491, società anonima (Nr. FUSC 100 del 24.05.2017, p.0, Pubbl. 3541965).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    210 azioni nominative da CHF 1'000.00 [finora: 210 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (con lettera raccomandata o tramite e-mail).

    Hit list

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