• SWISS LAB SA

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    Register number: CH-514.3.026.902-7
    Sector: Production of clothing

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SWISS LAB SA

    • SWISS LAB SA in Lugano is a Company limited by shares (AG) from the sector «Production of clothing». SWISS LAB SA is active.
    • The company was founded on 20.01.2003.
    • On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SWISS LAB SA is the following: CHE-109.882.985.
    • 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

    Production of clothing

    Purpose (Original language)

    Le attività nel settore tessile e dell'abbigliamento principalmente in Svizzera, in particolare la fabbricazione, il commercio, la consulenza, la rappresentanza, il deposito e lo stoccaggio di merce nel settore, nonché l'acquisto, la cessione e la gestione di negozi nel settore; la società si occupa pure di compravendiza e gestione di esercizi pubblici. Può comperare e vendere immobili e terreni all'estero nell'ambito dello scopo sociale, gestirli, partecipare ad ogni società avente scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano <2004 12.02.2009

    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.

    Newest SOGC notifications: SWISS LAB 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234464, Commercial Registry Office Ticino, (501)

    SWISS LAB SA, in Lugano, CHE-109.882.985, società anonima (Nr. FUSC 158 del 19.08.2019, Pubbl. 1004698432).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 190819/2019 - 19.08.2019
    Categories: Change in management

    Publication number: HR02-1004698432, Commercial Registry Office Ticino, (501)

    SWISS LAB SA, in Lugano, CHE-109.882.985, società anonima (Nr. FUSC 18 del 26.01.2011, p.16, Pubbl. 6002946).

    Persone dimissionarie e firme cancellate:
    Crivelli, Adam, da Ligornetto, in Stabio, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Lelais, Claude, da Bioggio, in Vezia, presidente, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 18/2011 - 26.01.2011
    Categories: Change in management

    Publication number: 6002946, Commercial Registry Office Ticino, (501)

    SWISS LAB SA, in Lugano, CH-514.3.026.902-7, società anonima (FUSC no. 30 del 13.02.2009, p. 18, Pubbl. 4879642).

    Persone dimissionarie e firme cancellate:
    Donati in Cagnola, Roberta, da Sessa, in Novaggio, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Crivelli, Adam, da Ligornetto, in Stabio, presidente, con firma collettiva a due [finora: membro con firma individuale];
    Cagnola, Christian, cittadino italiano, in Germignana (IT), vice-presidente, con firma collettiva a due [finora: vice-presidente con firma individuale];
    Lelais, Claude, da Bioggio, in Vezia, membro, con firma collettiva a due [finora: membro con firma individuale].

    Hit list

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