Reports for Medacta International SA
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About Medacta International SA
- Medacta International SA with its legal headquarters in Castel San Pietro is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Medacta International SA is active.
- Medacta International SA has 27 persons entered in its management.
- The last commercial register change was made on 06.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-108.843.095.
- 26 trademarks or applications for trademarks of the company Medacta International SA are registered at the IPI.
- BEL-FA S.A., Lussemburgo, Succursale di Castel San Pietro, Fondazione Medacta for Life, MEDACTA HOLDING SA are registered at the same address.
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
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.