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About Sonic Suisse Labs SA
- Sonic Suisse Labs SA has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Sonic Suisse Labs SA, entered in the trade register on the 16.07.2007, consists of 6 persons.
- The company has last changed their commercial register entry on 25.04.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-113.735.264.
- View all information about the 2 trademarks registered by the company Sonic Suisse Labs SA.
- There are 12 other active companies registered at the same address. These include: Asermo AG, Carl Spitteler-Stiftung, Luzern, Clubhaus-Genossenschaft (CHG).
Management (6)
newest board members
Jean Daniel Marc Charles Favre,
Dr. med. dent. Willi Gebhard Conrad,
Blaise Ariel Mentha,
Hubert Werner Rüedi,
Stephan Jacques Lorenzini
newest authorized signatories
Jean Daniel Marc Charles Favre,
Benoît Camille Jean Lorenzini,
Dr. med. dent. Willi Gebhard Conrad,
Blaise Ariel Mentha,
Hubert Werner Rüedi
Commercial register information
Entry in the commercial register
16.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-320.3.061.624-2
UID/VAT
CHE-113.735.264
CHE-116.347.036 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Teilnahme an Unternehmen, die auf medizinischem Gebiet tätig sind, insbesondere ärztliche Pflegedienste oder andere Wirtschaftszweige betreiben; Tätigung sämtlicher Finanz- und Handelsgeschäfte oder Geschäfte mit beweglichen Gütern oder Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 11.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 20.07.2007 | 10.06.2014 | |
Other company names
Past and translated company names
- Medisupport SA
- Medisoutien SA
- Musicalis Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 18252/2025 | |
| MediClub | - | pending application | 18249/2025 |
Newest SOGC notifications: Sonic Suisse Labs 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: HR02-1006316809, Commercial Registry Office Lucerne, (100)
Sonic Suisse Labs SA, in Luzern, CHE-113.735.264, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054600).
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, von Lancy, in Plan-les-Ouates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Julien-en-Genevois (FR)].
Publication number: HR02-1006054600, Commercial Registry Office Lucerne, (100)
Medisupport SA, in Luzern, CHE-113.735.264, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004149).
Statutenänderung:
03.06.2024.
Firma neu:
Sonic Suisse Labs SA.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail oder vergleichbaren Kommunikationsmitteln. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004882055, Commercial Registry Office Lucerne, (100)
Medisupport SA, in Luzern, CHE-113.735.264, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490451).
Ausgeschiedene Personen und erloschene Unterschriften:
Drescher, Marc, von Düdingen, in Bern, Mitglied, 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.