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AG Zug ActiveLast change · 8 January 2026
FS

FamiCord Suisse SA

CHE113983891·Sumpfstrasse 26, 6312 Steinhausen

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1
Officers
1
Linked companies
2
Sectors

AI summary

FamiCord Suisse SA is a Swiss AG based in Steinhausen, active in the commercial register, with 1 person on record.▍

Company analysis

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FS

FamiCord Suisse SA, AG · Zug · Steinhausen

Officers1
Linked companies1
Share capitalCHF 900'000

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CHF 29 / month

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Healthcare / MedicalRetail / Trade

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Company details

Legal form
AG
Seat
Steinhausen
Canton
Zug
Share capital
CHF 900'000
Status
Active

Sectors

Healthcare / MedicalEducation / Training

Registered purpose

Der Zweck der Gesellschaft besteht in der Durchführung medizinischer, chemischer, biochemischer, klinischer und toxikologischer Analysen und ähnlicher Arbeiten, wie Bioäquivalenz und Bioverfügbarkeit, Kryokonservierung von Zeilen und Geweben, klinisch-medizinische Tätigkeiten; Bereitstellung von Informationen, Beratung und Anleitung für…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 500'0002017CHF 900'0002019CHF 2'880'0002022CHF 900'0002023
Nominal capital as published in the register since 2017 (earliest available publication).
  1. 8 January 2026Struck offAddress change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 134 del 13.07.2023, Pubbl. 1005795085). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Steinhausen.

  2. 8 January 2026Purpose update

    FamiCord Suisse SA , bisher in Lugano , CHE-113.983.891 , Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005795085). Statutenänderung: 12.12.2025. Sitz neu: Steinhausen . Domizil neu: Sumpfstrasse 26, 6312 Steinhausen. Weitere Adressen: [gestrichen: S

  3. 13 July 2023Register update

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 56 del 21.03.2023, Pubbl. 1005705539). Altri indirizzi: [radiati: via Chiossascio 6, 6594 Contone]. Via Cantonale 26, 6855 Stabio.

  4. 21 March 2023Capital change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 252 del 28.12.2022, Pubbl. 1005640715). Statuti modificati: 14.03.2023. Nuovo capitale azionario: CHF 900'000.00 [finora: CHF 2'880'000.00]. Nuovo capitale azionario liberato: CHF 900

  5. 28 December 2022Capital change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 209 del 27.10.2022, Pubbl. 1005592393). Statuti modificati: 21.12.2022. Nuovo capitale azionario: CHF 2'880'000.00 [finora: CHF 900'000.00]. Nuovo capitale azionario liberato: CHF 2'8

  6. 27 October 2022Management changeSignatory change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 130 del 07.07.2022, Pubbl. 1005515526). Persone dimissionarie e firme cancellate: Mikosz, Jerzy Marek, cittadino polacco, in Baar, con firma individuale.

  7. 7 July 2022Signatory change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 114 del 15.06.2022, Pubbl. 1005496362). Altri indirizzi: Route de l'Ancienne-Papeterie 170, 1723 Marly. Nuove persone iscritte o modifiche: Ceusters, Gunther, cittadino belga, in Stei

  8. 15 June 2022Capital change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 143 del 27.07.2020, Pubbl. 1004945927). Fusione: ripresa di attivi e passivi di Famicells Sàrl, in Marly ( CHE-306.684.355 ), secondo il contratto di fusione del 30.05.2022 e bilancio

  9. 27 July 2020Register update

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 123 del 29.06.2020, Pubbl. 1004923168). Altri indirizzi: Sumpfstrasse 26, 6312 Steinhausen.

  10. 29 June 2020Capital change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 48 del 10.03.2020, Pubbl. 1004849055). Statuti modificati: 10.06.2020. Fusione: secondo il contratto di fusione del 29.05.2020 e bilancio al 31.03.2020 ripresa di attivi e passivi di

  11. 10 March 2020Management changeSignatory change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789847). Persone dimissionarie e firme cancellate: Zbiec, Renata Elzbieta, cittadina italiana, in Milano (IT), presidente, con firma individuale. Nuove

  12. 20 December 2019Management changeSignatory change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 210 del 30.10.2019, Pubbl. 1004748530). Nuove persone iscritte o modifiche: Zbiec, Renata Elzbieta, cittadina italiana, in Milano (IT), presidente, con firma individuale [finora: ammi

  13. 30 October 2019Management changeSignatory change

    FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575296). Nuove persone iscritte o modifiche: Zbiec, Renata Elzbieta, cittadina italiana, in Milano (IT), amministratrice unica, con firma individuale [fi

  14. 26 February 2019Register update

    Rettifica dell'iscrizione del registro giornaliero no. 2'435 del 13.02.2019, pubblicata nel FUSC no. 33 del 18.02.2019. FamiCord Suisse SA , in Lugano , CHE-113.983.891 , società anonima (Nr. FUSC 33 del 18.02.2019, Pubbl. 1004569044). Data corretta dello stat

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • PG
    Paolo Giacomo Bassanini
    Zeichnungsberechtigte Person
    firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

  • BIOMA SA
    via Paolo Giacomo Bassanini
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.