• PAUL NIEHANS LABORATORIES SA

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    Register number: CH-660.2.326.012-4
    Sector: Research and development

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PAUL NIEHANS LABORATORIES SA

    • PAUL NIEHANS LABORATORIES SA from Les Acacias operates in the sector «Research and development» and is active.
    • The company was founded on 13.09.2012 and has %s persons in its management.
    • The last commercial register change was made on 23.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-255.164.089.
    • The address is identical with 37 other active companies. These include: ACTIV SA, ALKRIS SA, AMPM Co. Sàrl.

    Management (1)

    newest board members

    Mikhail Schipoff

    newest authorized signatories

    Mikhail Schipoff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Recherche, développement, import, export et commercialisation de produits et systèmes à usage médicale, clinique et pharmaceutique pour le bien-être de la personne, avec une ambition médicale particulière de revitalisation anti-âge (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PAUL NIEHANS LABORATORIES 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 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257239, Commercial Registry Office Geneva, (660)

    PAUL NIEHANS LABORATORIES SA, à Genève, CHE-255.164.089 (FOSC du 03.03.2016, p. 0/2702435). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 44/2016 - 03.03.2016
    Categories: Change of company address

    Publication number: 2702435, Commercial Registry Office Geneva, (660)

    PAUL NIEHANS LABORATORIES SA, à Genève, CHE-255.164.089 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue Eugène-Marziano 22, 1227 Les Acacias.

    SOGC 181/2012 - 18.09.2012
    Categories: Company foundation

    Publication number: 6853476, Commercial Registry Office Geneva, (660)

    PAUL NIEHANS LABORATORIES SA, à Genève, route des Jeunes 9, 1227 Les Acacias, CH-660-2326012-4. Nouvelle société anonyme. Statuts du 11.09.2012.

    But:
    recherche, développement, import, export et commercialisation de produits et systèmes à usage médicale, clinique et pharmaceutique pour le bien-être de la personne, avec une ambition médicale particulière de revitalisation anti-âge (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Schipoff Mikhail, de France, à Puplinge, est administrateur unique avec signature individuelle. Selon déclaration du 11.09.2012, il est renoncé à un contrôle restreint.

    Hit list

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