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About Medacta International SA
- Medacta International SA has its legal headquarters in Castel San Pietro, is active and operates in the sector «Manufacturing of medical goods».
- The management of the company Medacta International SA consists of 27 persons. The foundation of the company took place on 05.08.1997.
- The commercial register entry of the company was last modified on 06.12.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Medacta International SA is the following: CHE-108.843.095.
- There are currently 26 trademarks or applications for the company Medacta International SA in the IPI database.
- The address is identical with 4 other active companies. These include: BEL-FA S.A., Lussemburgo, Succursale di Castel San Pietro, Fondazione Medacta for Life, MEDACTA HOLDING SA.
Management (27)
newest board members
Francesco Maria Nicolò Siccardi,
Corrado Farsetta,
Alessandro Maria Siccardi
newest authorized signatories
Alexander Jorg Seifert,
Alessandro Trevia,
Gabriele Dalla Francesca,
Asif Hussain,
Monica Gili
Commercial register information
Entry in the commercial register
05.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Castel San Pietro
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.140-1
UID/VAT
CHE-108.843.095
Sector
Manufacturing of medical goods
Purpose (Original language)
La produzione, la vendita e l'esportazione di protesi, componenti e forniture mediche nonchè delle relative tecnologie; attività di import-export di questi prodotti; operazioni su scala internazionale, in particolare concludendo e stipulando contratti d'assistenza tecnica generale e di fornitura di installazioni, impianti, apparecchi e macchinari nei settori dell'impiantistica industriale nel ramo chimico e farmaceutico e dei prodotti derivati.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 27.01.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 14.03.2007 | 26.01.2009 | |
| Ari-audit SA | Savosa | <2004 | 13.03.2007 | |
Other company names
Past and translated company names
- Verve Manufacturing SA
- Medacta Manufacturing SA
- RVP Construct SA
- Medacta Manufacturing SA.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.11.2016 | active | 59089/2016 |
| 14.11.2016 | active | 59089/2016 |
Newest SOGC notifications: Medacta International 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: HR02-1006197653, Commercial Registry Office Ticino, (501)
Medacta International SA, in Castel San Pietro, CHE-108.843.095, società anonima (Nr. FUSC 201 del 16.10.2024, Pubbl. 1006155638).
Persone dimissionarie e firme cancellate:
Botta, Giorgio, cittadino italiano, in Varese (IT), con procura collettiva a due ma non con altro procuratore.
Nuove persone iscritte o modifiche:
Seifert, Alexander Jorg, cittadino germanico, in Vico Morcote, con procura collettiva a due.
Publication number: HR02-1006155638, Commercial Registry Office Ticino, (501)
Medacta International SA, in Castel San Pietro, CHE-108.843.095, società anonima (Nr. FUSC 205 del 23.10.2023, Pubbl. 1005866971).
Nuove persone iscritte o modifiche:
Siccardi, Francesco, da Lugano, in Campione d'Italia (IT), presidente, delegato, con firma collettiva a due, con firma collettiva a due [finora: in Morcote].
Publication number: HR02-1005866971, Commercial Registry Office Ticino, (501)
Medacta International SA, in Castel San Pietro, CHE-108.843.095, società anonima (Nr. FUSC 78 del 24.04.2023, Pubbl. 1005730715).
Nuove persone iscritte o modifiche:
Siccardi, Alessandro, da Lugano, in Montagnola (Collina d'Oro), membro, con firma collettiva a due [finora: in Lugano].
Hit list
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