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About Jetpharma SA
- Jetpharma SA has its legal headquarters in Balerna and is active. It operates in the sector «Production of pharmaceutical substances».
- The management of the company Jetpharma SA consists of 2 persons.
- The company has last modified its commercial register entry on 24.07.2024. All previous commercial register entries are available under «Notifications».
- Jetpharma SA is registered in the Canton of TI under the UID CHE-103.793.509.
Commercial register information
Entry in the commercial register
11.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.262-0
UID/VAT
CHE-103.793.509
Sector
Production of pharmaceutical substances
Purpose (Original language)
la trasformazione fisica delle particelle od agglomerati di particelle costituenti un principio attivo od un intermedio farmaceutico e la relativa commercializzazione, la progettazione e la vendita di impianti e macchinari per l'industria chimica e farmaceutica.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida SA | Chiasso | 07.01.2009 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpconsult SA | Paradiso | 20.02.2007 | 06.01.2009 | |
| Fiduciaria Mega SA, succursale di Lugano | Lugano | 22.06.2004 | 19.02.2007 | |
| Fidirevisa SA | Lugano | <2004 | 21.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jetpharma 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: HR02-1006092996, Commercial Registry Office Ticino, (501)
Jetpharma SA, in Balerna, CHE-103.793.509, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150438).
Persone dimissionarie e firme cancellate:
Martinoli, Alberto, da Morbio Inferiore, in Pontresina, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Martinoli, Stefano, da Morbio Inferiore, in Morbio Inferiore, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Martinoli, Luca, cittadino italiano, in Morbio Inferiore, membro, segretario, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005150438, Commercial Registry Office Ticino, (501)
Jetpharma SA, in Balerna, CHE-103.793.509, società anonima (Nr. FUSC 113 del 15.06.2020, Pubbl. 1004910979).
Nuove persone iscritte o modifiche:
Martinoli, Luca, cittadino italiano, in Morbio Inferiore, membro, con firma collettiva a due.
Publication number: HR02-1004910979, Commercial Registry Office Ticino, (501)
Jetpharma SA, in Balerna, CHE-103.793.509, società anonima (Nr. FUSC 150 del 06.08.2015, p.0, Pubbl. 2309513).
Statuti modificati:
09.06.2020.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.
Nuove persone iscritte o modifiche:
Martinoli, Alberto, da Morbio Inferiore, in Pontresina, presidente, con firma individuale [finora: in Morbio Inferiore].
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.