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About Sonic Suisse Labs SA
- Sonic Suisse Labs SA with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sonic Suisse Labs SA is active.
- The management of the company Sonic Suisse Labs SA consists of 6 persons. The foundation of the company took place on 16.07.2007.
- The company has last modified its commercial register entry on 25.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-113.735.264.
- Asermo AG, Carl Spitteler-Stiftung, Luzern, Clubhaus-Genossenschaft (CHG) have the same address as Sonic Suisse Labs SA.
Management (6)
newest board members
Jean Daniel Marc Charles Favre,
Dr. med. dent. Willi Gebhard Conrad,
Blaise Ariel Mentha,
Hubert Werner Rüedi,
Stephan Jacques Lorenzini
newest authorized signatories
Jean Daniel Marc Charles Favre,
Benoît Camille Jean Lorenzini,
Dr. med. dent. Willi Gebhard Conrad,
Blaise Ariel Mentha,
Hubert Werner Rüedi
Commercial register information
Entry in the commercial register
16.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-320.3.061.624-2
UID/VAT
CHE-113.735.264
CHE-116.347.036 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Teilnahme an Unternehmen, die auf medizinischem Gebiet tätig sind, insbesondere ärztliche Pflegedienste oder andere Wirtschaftszweige betreiben; Tätigung sämtlicher Finanz- und Handelsgeschäfte oder Geschäfte mit beweglichen Gütern oder Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 11.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 20.07.2007 | 10.06.2014 | |
Other company names
Past and translated company names
- Medisupport SA
- Medisoutien SA
- Musicalis Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sonic Suisse Labs 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: HR02-1006316809, Commercial Registry Office Lucerne, (100)
Sonic Suisse Labs SA, in Luzern, CHE-113.735.264, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054600).
Eingetragene Personen neu oder mutierend:
Favre, Jean Daniel Marc Charles, von Château-d'Oex, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Collonge-Bellerive];
Lorenzini, Benoît, von Lancy, in Plan-les-Ouates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Julien-en-Genevois (FR)].
Publication number: HR02-1006054600, Commercial Registry Office Lucerne, (100)
Medisupport SA, in Luzern, CHE-113.735.264, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004149).
Statutenänderung:
03.06.2024.
Firma neu:
Sonic Suisse Labs SA.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail oder vergleichbaren Kommunikationsmitteln. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Hit list
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