Reports for Bioggio Pharma Manufacture SA
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About Bioggio Pharma Manufacture SA
- Bioggio Pharma Manufacture SA has its legal headquarters in Bioggio, is active and operates in the sector «Production of pharmaceutical substances».
- Bioggio Pharma Manufacture SA has 7 persons entered in its management.
- The last commercial register change was made on 17.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-103.274.646.
- Fondo di previdenza della Soho Flordis International Switzerland SA, Soho Flordis International Switzerland SA have the same address as Bioggio Pharma Manufacture SA.
Management (7)
newest board members
newest authorized signatories
Matteo Gigli,
Tiziano Cocchi,
Matthew Brabazon,
Gian Luca Ligas,
Robert Charles Gérard Hendriks
Commercial register information
Entry in the commercial register
05.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.551-9
UID/VAT
CHE-103.274.646
Sector
Production of pharmaceutical substances
Purpose (Original language)
La Società ha per scopo la fabbricazione e la distribuzione di prodotti chimici, farmaceutici, cosmetici, igienici e dietetici, di preparati ed altri beni di consumo, come pure i servizi in tali settori, e l'importazione, la trasformazione, l'esportazione e la distribuzione di materie prime e prodotti semi-fabbricati per la fabbricazione; la Società può partecipare ad altre società ed attività collegate con lo scopo sociale. La Società può inoltre ricevere finanziamenti dagli azionisti, nonché effettuare e ricevere finanziamenti infragruppo nei limiti di legge.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 05.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | 04.12.2022 | |
Other company names
Past and translated company names
- Soho Flordis International Switzerland SA
- Ginsana AG
- Ginsana SA
- Ginasana Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bioggio Pharma Manufacture 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: HR02-1006461239, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 246 del 18.12.2024, Pubbl. 1006208996).
Persone dimissionarie e firme cancellate:
Vanoni, Marco, cittadino italiano, in Varese (IT), con procura collettiva a due.
Publication number: HR02-1006208996, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 244 del 16.12.2024, Pubbl. 1006206098).
Nuove persone iscritte o modifiche:
Gigli, Matteo, da Lugano, in Viganello (Lugano), con procura collettiva a due.
Publication number: HR02-1006206098, Commercial Registry Office Ticino, (501)
Bioggio Pharma Manufacture SA, in Bioggio, CHE-103.274.646, società anonima (Nr. FUSC 149 del 05.08.2024, Pubbl. 1006100062).
Nuove persone iscritte o modifiche:
Cocchi, Tiziano, cittadino italiano, in Induno Olona (IT), con procura collettiva a due.
Hit list
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