• Meditpart Holding SA

    TI
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    Register number: CH-524.3.000.660-8
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Piancorella 2
    6873 Corteglia
    Neighbourhood

    Reports for Meditpart Holding SA

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Ivan Bernasconi

    newest authorized signatories

    Ivan Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alpconsult SA
    Paradiso <2004 09.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200527/2020 - 27.05.2020
    Categories: Change in capital, Change of company address

    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.

    SOGC 141/2017 - 24.07.2017
    Categories: Change in management

    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.

    SOGC 240/2012 - 10.12.2012
    Categories: Change of auditors

    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

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