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About Laboratorio MCM SA
- Laboratorio MCM SA in Lugano is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Laboratorio MCM SA is active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 03.06.2021. Under «Notifications» it is possible to view all previous changes.
- Laboratorio MCM SA is registered in the Canton of TI under the UID CHE-107.381.324.
- Companies with an identical address: 2iFC Insurance & Financial Consulting Sagl, 3 A Consulting GmbH, S121 HOLDING SA.
Commercial register information
Entry in the commercial register
17.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.265-5
UID/VAT
CHE-107.381.324
Sector
Manufacturing of medical goods
Purpose (Original language)
L'esplicazione di tutte le attività connesse con la gestione di laboratori odontotecnici, la partecipazione a società similari e la valorizzazione di brevetti del ramo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fratelli Ghezzi SA | Cadempino | 24.12.2009 | 26.10.2017 | |
| Fasola Pierangelo, Studio fiduciario-commercialistico | Lugano | <2004 | 23.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laboratorio MCM 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: HR02-1005205648, Commercial Registry Office Ticino, (501)
Laboratorio MCM SA, in Lugano, CHE-107.381.324, società anonima (Nr. FUSC 209 del 27.10.2017, p.0, Pubbl. 3836013).
Statuti modificati:
29.04.2021.
Nuove azioni:
102 azioni nominative da CHF 1'000.00 [finora: 102 azioni al portatore da CHF 1'000.00].
Publication number: 3836013, Commercial Registry Office Ticino, (501)
Laboratorio MCM SA, in Lugano, CHE-107.381.324, società anonima (FUSC no. 250 del 24.12.2009, p. 25, Pubbl. 5412028).
Statuti modificati:
20.10.2017.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera. Con dichiarazione del 20.10.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fratelli Ghezzi SA (CH-514.3.000.895-8), in Cureglia, ufficio di revisione.
Publication number: 5412028, Commercial Registry Office Ticino, (501)
Laboratorio MCM SA, in Lugano, CH-514.3.006.265-5, Società anonima (FUSC no. 158 del 20.8.1997, pagina 6035).
Persone e firme cancellate:
Fasola Pierangelo, Studio fiduciario-commercialistico, in Pazzallo, ufficio di revisione.
Nuove persone iscritte o modifiche:
Storni, Carlo Federico, da Capriasca, in Lugaggia (Capriasca), amministratore unico, con firma individuale [finora: Storni, Carlo, da Lugaggia, in Paradiso];
Fratelli Ghezzi SA (CH-514.3.000.895-8), in Cureglia, ufficio di revisione.
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.