Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
Via F. Pelli 17
6900 Lugano
Reports for MABXIENCE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MABXIENCE SA
- MABXIENCE SA from Lugano operates in the sector «Trading with various goods» and is active.
- The management consists of 3 persons. The company was founded on 18.01.2012.
- The most recent commercial register change was made on 28.12.2023. You can find all changes under «Notifications».
- The company MABXIENCE SA is registered under the UID CHE-472.057.001.
- Next to the company MABXIENCE SA there are 6 other active companies with an identical address. These include: B.T. GEN AG, Vienna, Lugano Branch, BC Pharma B.V., Amsterdam, Lugano branch, CHEMO AG, Vienna, Lugano Branch.
Management (3)
newest board members
Jurgen René A. Van Broeck,
Julia Breitinger,
Hector David Garcia Fernandez
newest authorized signatories
Jurgen René A. Van Broeck,
Julia Breitinger,
Hector David Garcia Fernandez
Commercial register information
Entry in the commercial register
18.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.016.292-1
UID/VAT
CHE-472.057.001
Sector
Trading with various goods
Purpose (Original language)
La compravendita, la commercializzazione, l'importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, prodotti semilavorati e principi attivi per l'industria farmaceutica, inclusi - senza alcuna limitazione - i prodotti applicati alla salute umana, animale o vegetale, cosi come attrezzature e strumenti richiesti per la loro produzione od elaborazione.La costituzione e la partecipazione in altre società in Svizzera ed all'estero, nonché l'apertura di succursali, in Svizzera ed all'estero, qualora operanti nel medesimo ramo d'attività.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 28.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 23.01.2012 | 27.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: MABXIENCE 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: HR02-1005922200, Commercial Registry Office Ticino, (501)
MABXIENCE SA, in Lugano, CHE-472.057.001, società anonima (Nr. FUSC 245 del 18.12.2023, Pubbl. 1005913038).
Persone dimissionarie e firme cancellate:
KPMG SA (CH-514.9.009.123-5), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.
Publication number: HR02-1005913038, Commercial Registry Office Ticino, (501)
MABXIENCE SA, in Lugano, CHE-472.057.001, società anonima (Nr. FUSC 152 del 09.08.2022, Pubbl. 1005537854).
Persone dimissionarie e firme cancellate:
Lépine, Emmanuelle, cittadina canadese, in Madrid (ES), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Van Broeck, Jurgen René A., cittadino belga, in Madrid (ES), presidente, con firma collettiva a due.
Publication number: HR02-1005537854, Commercial Registry Office Ticino, (501)
MABXIENCE SA, in Lugano, CHE-472.057.001, società anonima (Nr. FUSC 181 del 19.09.2019, Pubbl. 1004719883).
Persone dimissionarie e firme cancellate:
Wicki, Nicola Carlo Antonio, da Oberkirch, in Collina d'Oro, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Breitinger, Julia, cittadina germanica, in Genève, membro, con firma collettiva a due.
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.