Reports for Meditpart Holding SA
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About Meditpart Holding SA
- Meditpart Holding SA has its legal headquarters in Corteglia, is active and operates in the sector «Operation of investment companies».
- The company was founded on 14.06.1995 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2020.
- The company is registered in the commercial register TI under the UID CHE-103.394.641.
- There are 30 other active companies that have registered an identical address. These include: CRIMAGNO SA, Diaspro di Coronelli Andrea, DOBAMAC SA.
Commercial register information
Entry in the commercial register
14.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Castel San Pietro
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.660-8
UID/VAT
CHE-103.394.641
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione a società ed imprese commerciali ed industriali sia in Svizzera che all'estero, l'acquisto e la vendita di azioni e di quote di società nazionali ed estere ed ogni altro al fine compatibile.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Alpconsult SA | Paradiso | <2004 | 09.12.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meditpart Holding 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: HR02-1004897844, Commercial Registry Office Ticino, (501)
Meditpart Holding SA, in Castel San Pietro, CHE-103.394.641, società anonima (Nr. FUSC 141 del 24.07.2017, p.0, Pubbl. 3662339).
Statuti modificati:
20.05.2020.
Nuovo recapito:
Via Piancorella 2, 6873 Corteglia.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 3662339, Commercial Registry Office Ticino, (501)
Meditpart Holding SA, in Castel San Pietro, CHE-103.394.641, società anonima (FUSC no. 240 del 10.12.2012, Pubbl. 6966952).
Persone dimissionarie e firme cancellate:
Bernasconi, Dario, da Castel San Pietro, in Capolago, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bernasconi, Ivan, da Castel San Pietro, in Castel San Pietro, amministratore unico, con firma individuale.
Publication number: 6966952, Commercial Registry Office Ticino, (501)
Meditpart Holding SA, in Castel San Pietro, CH-524.3.000.660-8, società anonima (FUSC no. 169 del 01.09.2010, p. 16, Pubbl. 5793350).
Statuti modificati:
04.12.2012. Con dichiarazione del 04.12.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Alpconsult SA (CH-514.3.001.134-3), in Paradiso, 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.