Reports for VB Technochemicals SA
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About VB Technochemicals SA
- VB Technochemicals SA has its legal headquarters in Chiasso, is active and operates in the sector «Trading in consumer goods».
- The management consists of 2 persons. The company was founded on 01.02.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.09.2018.
- The company VB Technochemicals SA is registered under the UID CHE-107.448.738.
- There are 2 other active companies registered at the same address. These include: GNODI SA, VESTA HELVETIA Sagl.
Management (2)
newest board members
Ing. Francesco Maria Angelo Flavio Cambria,
Marzio Albertini
newest authorized signatories
Ing. Francesco Maria Angelo Flavio Cambria,
Marzio Albertini
Commercial register information
Entry in the commercial register
01.02.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.875-5
UID/VAT
CHE-107.448.738
Sector
Trading in consumer goods
Purpose (Original language)
Il commercio di medicinali, di materie prime chimico-farmaceutiche, di prodotti alimentari e cosmetici, l'assunzione di contratti di agenzie e rappresentanza dio società connesse al proprio settore, nonché lo svolgimento di consulenze su produzione e impiantistica nel settore chimici e farmaceutico e ricerca di mercato. La società potrà detenere, acquistare, vendere e cedere in pegno marchi e brevetti ed ogni altro diritto immateriale. Tutte le attività connesse con lo scopo e partecipare ad imprese aventi scopi similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 06.04.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GZ Consulting SA | Lugano | 20.04.2017 | 05.04.2018 | |
| Studio fiduciario e di consulenza Rezio Pelloni | Lugano | 17.02.2009 | 19.04.2017 | |
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | <2004 | 16.02.2009 | |
Other company names
Past and translated company names
- Tipharm & Chemicals SA
- Tipharm SA
- Tipharm S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VB Technochemicals 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: HR02-0004447836, Commercial Registry Office Ticino, (501)
VB Technochemicals SA, in Mendrisio, CHE-107.448.738, società anonima (Nr. FUSC 66 del 06.04.2018, Pubbl. 4155589).
Statuti modificati:
27.08.2018.
Nuova sede:
Chiasso.
Nuovo recapito:
Via Emilio Bossi 52, 6830 Chiasso.
Nuove persone iscritte o modifiche:
Albertini, Marzio, da Sonvico, in Canelones (UY), membro, con firma individuale [finora: in Sonvico (Lugano)].
Publication number: 4155589, Commercial Registry Office Ticino, (501)
VB Technochemicals SA, in Mendrisio, CHE-107.448.738, società anonima (Nr. FUSC 76 del 20.04.2017, Pubbl. 3476885).
Persone dimissionarie e firme cancellate:
GZ Consulting SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: 3476885, Commercial Registry Office Ticino, (501)
VB Technochemicals SA, in Mendrisio, CHE-107.448.738, società anonima (FUSC no. 181 del 19.09.2016, Pubbl. 3061687).
Persone dimissionarie e firme cancellate:
Studio fiduciario e di consulenza Rezio Pelloni (CH-514.1.029.679-9), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
GZ Consulting SA (CHE-105.113.712), in Lugano, 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.