Procrea Centro Fertilità Svizzera Italiana SA
Company Overview
Management
Miroslaw Herden
Augsburg, DE
Chairperson of the board
Individual signing authority
Andrea Barlocco
Laveno Mombello, IT
Member of the board + general manager
Individual signing authority
Jürgen Schaubel
Oberägeri
Member of the board
Individual signing authority
Fernanda Loos
Arbedo-Castione
Amministratrice unica
Individual signing authority
Fernanda Loss
Arbedo-Castione
Amministratrice unica
Individual signing authority
Thierry Suter
Barbengo
Chairperson of the board
Individual signing authority
Miha Jemec
Giubiasco
Member of the board
Individual signing authority
Markus Stötter
Aystetten
Chairperson of the board
Individual signing authority
Michael Bretterbauer
Garbagnate Milanese
Vice-chairperson of the board
Individual signing authority
Fabio Pareto
Rescaldina
Member of the board
Individual signing authority
Markus Neumann
Eltville am Rhein Rauenthal
Chairperson of the board
Individual signing authority
Raymond Auckenthaler
Carouge GE
Member of the board
Individual signing authority
Adriano Carbone
Valencia, ES
Member of the board
Individual signing authority
Andrea Barlocco
Busto Arsizio, IT
General manager
Individual signing authority
Gabriele Luparia
Vacallo
Member of the board
Individual signing authority
Ernst Wulf
Frankfurt am Main
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7503 | 02.06.2023 | 108 | 07.06.2023 | 1005763027 |
| 2 | 5138 | 11.04.2023 | 72 | 14.04.2023 | 1005724308 |
| 3 | 22863 | 29.09.2021 | 192 | 04.10.2021 | 1005304300 |
| 4 | 12680 | 21.05.2021 | 100 | 27.05.2021 | 1005194547 |
| 5 | 8332 | 20.04.2021 | 78 | 23.04.2021 | 1005158474 |
| 6 | 5210 | 23.03.2021 | 60 | 26.03.2021 | 1005134938 |
| 7 | A12546 | 30.09.2020 | A193 | 05.10.2020 | 1004992677 |
| 8 | 11781 | 15.09.2020 | 182 | 18.09.2020 | 1004981731 |
| 9 | 4215 | 25.03.2020 | 62 | 30.03.2020 | 1004862448 |
| 10 | 17779 | 24.12.2019 | 252 | 31.12.2019 | 1004796421 |
Company Purpose
La consulenza e l'assistenza nel contesto della procreazione assistita. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo.