• DERMAFUTURA SA

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    Register number: CH-514.3.028.356-3
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    7

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    Company dossier as PDF

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    About DERMAFUTURA SA

    • DERMAFUTURA SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • DERMAFUTURA SA has one person entered in its management.
    • The last commercial register change was made on 06.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company DERMAFUTURA SA is registered under the UID CHE-111.787.965.
    • 7 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 109 other active companies. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La produzione e la commercializzazione di prodotti cosmetici per il make up e l'igiene della persona. La società potrà acquisire e detenere partecipazioni in altre imprese aventi scopo simile od analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TALENTURE SA
    Lugano 27.07.2004 18.06.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    01.04.2014 active 63582/2013
    ENFANT PRODIGE 29.08.2008 active 55619/2008

    Newest SOGC notifications: DERMAFUTURA 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

    SOGC 201106/2020 - 06.11.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005017305, Commercial Registry Office Ticino, (501)

    DERMAFUTURA SA, in Lugano, CHE-111.787.965, società anonima (Nr. FUSC 60 del 27.03.2018, Pubbl. 4137079).

    Statuti modificati:
    02.11.2020.

    Nuovo recapito:
    c/o PRIMESTUDIO SA, Corso Elvezia 16, 6900 Lugano.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].

    SOGC 60/2018 - 27.03.2018
    Categories: Change in management

    Publication number: 4137079, Commercial Registry Office Ticino, (501)

    DERMAFUTURA SA, in Lugano, CHE-111.787.965, società anonima (Nr. FUSC 116 del 19.06.2017, Pubbl. 3587935).

    Nuove persone iscritte o modifiche:
    Ponti-Galizzi, Federica, da Agno, in Canobbio, amministratrice unica, con firma individuale [finora: in Agno].

    SOGC 116/2017 - 19.06.2017
    Categories: Change of auditors

    Publication number: 3587935, Commercial Registry Office Ticino, (501)

    DERMAFUTURA SA, in Lugano, CHE-111.787.965, società anonima (FUSC no. 82 del 28.04.2017, Pubbl. 3492607).

    Statuti modificati:
    12.06.2017.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante Foglio Ufficiale Svizzero di commercio. Con dichiarazione del 12.06.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    TALENTURE ACCOUNTING SA (CH-514.3.005.023-5), 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.

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