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AG Ticino ActiveLast change · 11 June 2026
Hercules Medical Center AG
CHE110184310Via Luganetto 4, 6962 Viganello
3
Officers
1
Sectors
AI summary
Hercules Medical Center AG is a Swiss AG based in Lugano, active in the commercial register, with 3 people on record.▍
Company analysis
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Hercules Medical Center AG, AG · Ticino · Lugano
Officers3
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
La società ha per scopo la realizzazione di strutture per centri medici e la loro locazione, l'acquisizione, la detenzione, la gestione e la vendita di partecipazioni, la consulenza sull'acquisizione, la detenzione, la gestione e la vendita di partecipazioni, la consulenza generale nel settore dei servizi finanziari come pure il commercio di unità…
Register timeline
Recent commercial-register publications (SOGC).
- 11 June 2026Management changeSignatory change
Hercules Medical Center AG , in Lugano , CHE-110.184.310 , società anonima (Nr. FUSC 136 del 17.07.2025, Pubbl. 1006387727). Persone dimissionarie e firme cancellate: Georgiev-Mihailov, Saveta, da Locarno, in Gordola, amministratrice unica, con firma individua
- 17 July 2025Management changeSignatory change
Hercules Medical Center AG , in Lugano , CHE-110.184.310 , società anonima (Nr. FUSC 185 del 25.09.2023, Pubbl. 1005844983). Persone dimissionarie e firme cancellate: Brunello, Gian Piero, da Savosa, in Montagnola (Collina d'Oro), amministratore unico, con fir
- 25 September 2023Management changeAddress changePurpose updateSignatory change
Hercules Medical Center AG , finora in Altdorf (UR) , CHE-110.184.310 , società anonima (Nr. FUSC 45 del 06.03.2023, Pubbl. 1005693309). Statuti modificati: 18.09.2023. Nuova sede: Lugano . Nuovo recapito: Via Luganetto 4, 6962 Viganello. Nuovo scopo: La socie
- 25 September 2023Struck off
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693309). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handels
- 6 March 2023Management change
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677655). Eingetragene Personen neu oder mutierend: Brunello, Gian Piero, von Savosa, in Collina d'Oro, Mitglied des Verwaltungsrates, mit
- 14 February 2023Management change
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421127). Ausgeschiedene Personen und erloschene Unterschriften: Balzaretti, Nadia Elena, von Mendrisio, in Collina d'Oro, Mitglied des Ve
- 7 March 2022Management change
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005320928). Ausgeschiedene Personen und erloschene Unterschriften: Franchi, Jeff Gianfranco, von Bellinzona, in Roveredo (GR), Präsident de
- 27 October 2021Management change
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221630). Eingetragene Personen neu oder mutierend: Franchi, Jeff Gianfranco, von Bellinzona, in Roveredo (GR), Präsident des Verwaltungs
- 18 June 2021Register update
Hercules Medical Center AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991117). Statutenänderung: 14.06.2021. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]
- 2 October 2020Management changePurpose update
Hercules Invest AG , in Altdorf (UR) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004824917). Statutenänderung: 28.09.2020. Firma neu: Hercules Medical Center AG . Zweck neu: Die Gesellschaft bezweckt den Bau von Einrichtungen für
- 7 February 2020Register update
Hercules Invest AG , bisher in Gossau (SG) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, Publ. 6736990). Statutenänderung: 30.01.2020. Sitz neu: Altdorf (UR) . Domizil neu: Rathausplatz 8, 6460 Altdorf UR. Mitteilungen neu: Mitteilungen
- 7 February 2020Struck off
Hercules Invest AG , in Gossau (SG) , CHE-110.184.310 , Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, S.0, Publ. 6736990). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Altdorf (UR) im Handelsregister des Kantons Uri eingetragen und im Handelsreg
People and mandates
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<a href="https://regista.ch/research/c/CHE110184310" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE110184310" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.