• MegaGen ch SA

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    Register number: CH-501.4.018.195-2
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    Via Zuccoli 15
    6900 Paradiso
    Neighbourhood

    Reports for MegaGen ch SA

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    Company dossier as PDF

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    About MegaGen ch SA

    • MegaGen ch SA has its legal headquarters in Paradiso, is active and operates in the sector «Trading in consumer goods».
    • The company was founded on 04.12.2013 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2022.
    • The reported UID is the following: CHE-274.837.380.

    Management (1)

    newest board members

    Bruno Brunetti

    newest authorized signatories

    Bruno Brunetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'importazione, commercializzazione e distribuzione in Svizzera e all'estero di impianti odontoiatrici e materiale accessorio. La società può effettuare consulenza, organizzare corsi formativi, effettuare investimenti, comprare beni mobili e immobili di ogni genere ed in generale compiere ogni atto connesso con lo scopo. Prestazioni accessorie a norma di statuto.

    Other company names

    Source: SOGC

    Past and translated company names

    • MegaGen ch Sagl
    • GRANVI Dental Sagl

    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: MegaGen ch 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 220725/2022 - 25.07.2022
    Categories: Change in management

    Publication number: HR02-1005528440, Commercial Registry Office Ticino, (501)

    MegaGen ch SA, in Paradiso, CHE-274.837.380, società anonima (Nr. FUSC 42 del 01.03.2022, Pubbl. 1005417247).

    Persone dimissionarie e firme cancellate:
    Vismara, Lorenzo, cittadino italiano, in Neuchâtel, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Brunetti, Bruno, da Stabio, in Viganello (Lugano), amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 220301/2022 - 01.03.2022
    Categories: Change in capital

    Publication number: HR02-1005417247, Commercial Registry Office Ticino, (501)

    MegaGen ch SA, in Paradiso, CHE-274.837.380, società anonima (Nr. FUSC 31 del 14.02.2022, Pubbl. 1005405060).

    Statuti modificati:
    18.02.2022.

    Nuovo capitale azionario:
    CHF 1'000'000.00 [finora: CHF 100'000.00].

    Nuovo capitale azionario liberato:
    CHF 1'000'000.00 [finora: CHF 100'000.00].

    Nuove azioni:
    1'000 azioni nominative da CHF 1'000.00 [finora: 100 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.

    Fatti particolari:
    Compensazione crediti: CHF 900'000.00, contro attribuzione di 900 azioni nominative da CHF 1'000.00.

    SOGC 220214/2022 - 14.02.2022
    Categories: Change in management

    Publication number: HR02-1005405060, Commercial Registry Office Ticino, (501)

    MegaGen ch SA, in Paradiso, CHE-274.837.380, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005016134).

    Persone dimissionarie e firme cancellate:
    Vismara, Alessandro, cittadino italiano, in Paradiso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Brunetti, Bruno, da Stabio, in Viganello (Lugano), presidente, con firma individuale;
    Vismara, Lorenzo, cittadino italiano, in Neuchâtel, membro, con firma individuale.

    Hit list

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