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About VIOLLIER LUGANO SA
- VIOLLIER LUGANO SA with its legal headquarters in Lugano is active. VIOLLIER LUGANO SA operates in the sector «Operation of general healthcare facilities».
- The company was founded on 23.12.2002.
- The most recent commercial register change was made on 21.06.2023. You can find all changes under «Notifications».
- The company VIOLLIER LUGANO SA is registered under the UID CHE-109.873.940.
- 7 Trust Services SA, A1 YACHTING sagl, ACME Swisstech SA have the same address as VIOLLIER LUGANO SA.
Management (3)
newest board members
Dr. Stephan Bernhard Feldhaus,
lic. oec. HSG Dominic Viollier
newest authorized signatories
Dr. Stephan Bernhard Feldhaus,
Tobias David Birrer,
lic. oec. HSG Dominic Viollier
Commercial register information
Entry in the commercial register
23.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.859-3
UID/VAT
CHE-109.873.940
CHE-116.336.044 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
La gestione di un laboratorio medico e diagnostico e altre prestazioni in relazione con le istallazioni mediche, la ricerca medica e diagnostica, come pure l'analisi dei prodotti organici o chimici. La società può esercitare qualsiasi attività finanziaria, commerciale o industriale, mobiliare o immobiliare in relazione al suo scopo; partecipare ad altre imprese dallo scopo analogo; concedere prestiti o garanzie ai suoi azionisti o a terzi, se ciò favorisce i suoi interessi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 06.01.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VIOLLIER LUGANO 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: HR02-1005774419, Commercial Registry Office Ticino, (501)
VIOLLIER LUGANO SA, in Lugano, CHE-109.873.940, società anonima (Nr. FUSC 142 del 27.07.2015, p.0, Pubbl. 2290759).
Persone dimissionarie e firme cancellate:
Viollier, Edouard Henri, da Ginevra, in Binningen, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Feldhaus, Stephan Bernhard, cittadino germanico, in Basel, presidente, con firma collettiva a due;
Birrer, Tobias David, da Sempach, in Basel, con firma collettiva a due.
Publication number: 2290759, Commercial Registry Office Ticino, (501)
VIOLLIER LUGANO SA, in Lugano, CHE-109.873.940, società anonima (FUSC no. 73 del 17.04.2009, p. 20, Pubbl. 4977894).
Nuove persone iscritte o modifiche:
Viollier, Edouard Henri, da Ginevra, in Binningen, presidente, con firma individuale [finora: amministratore unico con firma individuale];
Viollier, Dominic, da Ginevra, in Binningen, membro, con firma individuale.
Publication number: 4977894, Commercial Registry Office Ticino, (501)
VIOLLIER LUGANO SA, in Lugano, CH-514.3.026.859-3, Società anonima (FUSC no. 1 del 6.1.2003, pagina 22, publ. 798012).
Persone e firme cancellate:
Viollier Suter, Anne-Françoise, da Wahlern e Berna, in Berna, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Viollier, Edouard Henri, da Ginevra, in Binningen, amministratore unico, con firma individuale [finora: delegato].
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.