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About Bioexam AG
- Bioexam AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Bioexam AG is active.
- The management of the company Bioexam AG, which was founded on the 12.06.1995, consists of 9 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.01.2025.
- The reported UID is CHE-108.315.488.
- 4 various trademarks or applications have been registered by the company Bioexam AG in the IPI.
- Next to the company Bioexam AG there are 2 other active companies with an identical address. These include: Bioanalytica AG, med:compact AG.
Management (9)
newest board members
Mattia Maffioretti,
Dietrich Roger Burki,
Benoît Camille Jean Lorenzini,
Jean Daniel Marc Charles Favre,
Hubert Werner Rüedi
newest authorized signatories
Mattia Maffioretti,
Germaine Korner,
Sascha Guido Ernst Trüssel,
Michael Meier,
Stefanie Kasal
Executive board
Commercial register information
Entry in the commercial register
12.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.877-4
UID/VAT
CHE-108.315.488
CHE-116.347.036 VAT
Sector
Technical, physical and chemical testing
Purpose (Original language)
Betrieb eines Kontrollabors im medizinischen, naturwissenschaftlichen Bereich; Anbietung und Erbringung von Beratungen sowie Schulungen; Erwerb und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 14.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 24.04.2012 | 13.12.2016 | |
| Balmer-Etienne AG | Luzern | <2004 | 23.04.2012 | |
Other company names
Past and translated company names
- Bio-Analytica Kontrollabor AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.01.2021 | active | 03490/2020 |
| 28.01.2021 | active | 03490/2020 |
Newest SOGC notifications: Bioexam AG
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: HR02-1006229764, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2023, Publ. 1005699659).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohr, Lukas Martin, von Hunzenschwil, in Kriens, Vizedirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Favre, Jean Daniel Marc Charles, von Château-d'Oex, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Collonge-Bellerive];
Lorenzini, Benoît Camille Jean, von Lancy, in Plan-les-Ouates, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Julien-en-Genevois (FR)];
Maffioretti, Mattia, von Brissago, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Korner, Germaine, von Willisau, in Luzern, Vizedirektorin, mit Kollektivunterschrift zu zweien;
Trüssel, Sascha Guido Ernst, von Sumiswald, in Reitnau, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005699659, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004770952).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Nathalie, von Willisau, in Ebikon, Vizedirektorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004770952, Commercial Registry Office Lucerne, (100)
Bioexam AG, in Luzern, CHE-108.315.488, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618751).
Ausgeschiedene Personen und erloschene Unterschriften:
Mäder, Anita Nora Nadia, von Frick, in Luzern, Vizedirektorin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meier, Michael, von Dietwil, in Hitzkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.