• PRIMA Lab SA

    TI
    active
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    Register number: CH-501.3.018.975-5
    Sector: Manufacturing of medical goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PRIMA Lab SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About PRIMA Lab SA

    • PRIMA Lab SA has its legal headquarters in Agra and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.10.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-301.179.156.
    • Next to the company PRIMA Lab SA there are 5 other active companies with an identical address. These include: Growe Investment SA, IMMOBILIARE VALENTINO SA, Patrizi International Holdings Sagl.

    Management (1)

    newest board members

    Federico Roveda

    newest authorized signatories

    Federico Roveda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Lo sviluppo, la produzione e la commercializzazione di prodotti e servizi in ambito medicale e para medicale. Lo sviluppo e la commercializzazione di software in genere. La società potrà anche detenere marchi e brevetti e svolgere consulenza nell'ambito della proprietà intellettuale in genere. La società potrà compiere ogni operazione commerciale, industriale e finanziaria atta a perseguire lo scopo sociale, potrà assumere ed alienare direttamente interessenze o partecipazioni in altre società o imprese, aventi oggetto analogo, affine o comunque connesso al proprio.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 22.04.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PRIMA Lab 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 231025/2023 - 25.10.2023
    Categories: Change in management

    Publication number: HR02-1005868896, Commercial Registry Office Ticino, (501)

    PRIMA Lab SA, in Collina d'Oro, CHE-301.179.156, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138858).

    Persone dimissionarie e firme cancellate:
    Siciliano, Giuseppina, cittadina italiana, in Agra (Collina d'Oro), membro, con firma collettiva a due con il presidente.

    Nuove persone iscritte o modifiche:
    Roveda, Federico, cittadino italiano, in Pontresina, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138858, Commercial Registry Office Ticino, (501)

    PRIMA Lab SA, in Collina d'Oro, CHE-301.179.156, società anonima (Nr. FUSC 215 del 04.11.2020, Pubbl. 1005015047).

    Statuti modificati:
    24.03.2021.

    Nuove azioni:
    1'875 azioni nominative da CHF 1'000.00 [finora: 1'875 azioni al portatore da CHF 1'000.00].

    SOGC 201104/2020 - 04.11.2020
    Categories: Change in management

    Publication number: HR02-1005015047, Commercial Registry Office Ticino, (501)

    PRIMA Lab SA, in Collina d'Oro, CHE-301.179.156, società anonima (Nr. FUSC 227 del 22.11.2019, Pubbl. 1004766294).

    Nuove persone iscritte o modifiche:
    Roveda, Federico, cittadino italiano, in Pontresina, presidente, con firma individuale [finora: in Caglio (IT)];
    Siciliano, Giuseppina, cittadina italiana, in Agra (Collina d'Oro), membro, con firma collettiva a due con il presidente [finora: membro, con firma individuale].

    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.

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