Age of the company
32 yearsCapital in CHF
200'000Active brands
0Address
c/o Consavis SA
Via G. B. Pioda 5
6900 Lugano
Reports for Vermeiren (Svizzera) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vermeiren (Svizzera) SA
- Vermeiren (Svizzera) SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Manufacturing of other vehicles». Vermeiren (Svizzera) SA is active.
- Vermeiren (Svizzera) SA was founded on 13.05.1992.
- The most recent commercial register change was made on 24.11.2023. You can find all changes under «Notifications».
- In the commercial register the company Vermeiren (Svizzera) SA is registered under the UID CHE-101.580.500.
- Companies with an identical address: 12 E-nvest SA, ADF-Trading SA, Alma5 Sagl.
Management (3)
newest board members
Jan Peter Maria Van Herck,
Michele Silvio Passardi,
Patrick Maria Vermeiren
newest authorized signatories
Jan Peter Maria Van Herck,
Michele Silvio Passardi,
Patrick Maria Vermeiren
Commercial register information
Entry in the commercial register
13.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.558-6
UID/VAT
CHE-101.580.500
Sector
Manufacturing of other vehicles
Purpose (Original language)
La produzione in Svizzera su licenze accordate da società del gruppo Vermeiren di mezzi ausiliari di ogni tipo per invalidi, in particolare di carrozzelle per invalidi e nella vendita in Svizzera di tali mezzi prodotti e/o commercializzati di società del gruppo Vermeiren. Partecipare ad altre imprese svizzere aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 01.10.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mondo Services Sagl | Lugano | 02.12.2009 | 30.09.2012 | |
| Fiduciaria Poncioni Sagl in liquidazione | Sorengo | <2004 | 01.12.2009 | |
Other company names
Past and translated company names
- Vermeiren (Schweiz AG)
- Vermeiren (Suisse SA)
Ownership structure
Holdings
Newest SOGC notifications: Vermeiren (Svizzera) 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: HR02-1005893584, Commercial Registry Office Ticino, (501)
Vermeiren (Svizzera) SA, in Lugano, CHE-101.580.500, società anonima (Nr. FUSC 154 del 11.08.2016, p.0, Pubbl. 2999639).
Nuovo recapito:
c/o Consavis SA, Via G.B. Pioda 5, 6900 Lugano.
Publication number: 2999639, Commercial Registry Office Ticino, (501)
Vermeiren (Svizzera) SA, in Lugano, CHE-101.580.500, società anonima (FUSC no. 199 del 14.10.2015, Pubbl. 2425567).
Persone dimissionarie e firme cancellate:
Kägi, Bruno, da Wiesendangen e Winterthur, in Wiesendangen, membro, senza diritto di firma;
Kägi, Cornel, da Wiesendangen, in Cham, delegato, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Van Herck, Jan Peter Maria, cittadino belga, in Brasschaat (BE), membro, con firma individuale [finora: membro senza diritto di firma];
Passardi, Michele, da Manno, in Manno, presidente, con firma individuale [finora: presidente con firma collettiva a due];
Vermeiren, Patrick Maria, cittadino belga, in Brasschaat (BE), membro, con firma individuale [finora: membro con firma collettiva a due].
Publication number: 2425567, Commercial Registry Office Ticino, (501)
Vermeiren (Svizzera) SA, in Lugano, CHE-101.580.500, società anonima (FUSC no. 20 del 30.01.2015, Pubbl. 1962797).
Nuove persone iscritte o modifiche:
Kägi, Bruno, da Wiesendangen e Winterthur, in Wiesendangen, membro, senza diritto di firma [finora: da Wiesendangen, membro con firma collettiva a due];
Kägi, Cornel, da Wiesendangen, in Cham, delegato, con firma collettiva a due;
Van Herck, Jan Peter Maria, cittadino belga, in Brasschaat (BE), membro, senza diritto di firma.
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.