Reports for Alnova Pharmaceuticals SA en liquidation
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About Alnova Pharmaceuticals SA en liquidation
- Alnova Pharmaceuticals SA en liquidation has its legal headquarters in La Chaux-de-Fonds and is in liquidation. It operates in the sector «Research and development».
- The company was founded on 27.12.2012 and has 3 persons in its management.
- On the 25.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-490.541.134.
- Next to the company Alnova Pharmaceuticals SA en liquidation there are 18 other active companies with an identical address. These include: Adonys SA, Alprobotic Sàrl, APC Immo S.A..
Management (3)
newest board members
Dr. Ladislaus Szilard Kelemen,
Rajkumar Baheti,
Chirayu Ramanbhai Amin Pranav
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
27.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.109.098-8
UID/VAT
CHE-490.541.134
Sector
Research and development
Purpose (Original language)
Toutes activités de recherche et développement dans le domaine des produits pharmaceutiques et biotechnologiques, leur fabrication, leur commercialisation ainsi que toute opérations s'y rapportant, y compris dans les domaines des brevets et des autres droits de la propriété intellectuelle et industrielle (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 25.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D & D Fiduciaire S.A. | Neuchâtel | 20.04.2018 | 28.08.2022 | |
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 13.05.2015 | 19.04.2018 | |
Other company names
Past and translated company names
- Alnova Pharmaceuticals AG in Liquidation
- Alnova Pharmaceuticals Ltd in liquidation
- Alnova Pharmaceuticals SA
- Alnova Pharmaceuticals Ltd
- Alnova Pharmaceuticals AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alnova Pharmaceuticals SA en liquidation
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
Publication number: HR02-1006317555, Commercial Registry Office Neuenburg, (645)
Alnova Pharmaceuticals SA en liquidation, à La Chaux-de-Fonds, CHE-490.541.134 (FOSC du 28.11.2024, p. 0/1006190598). La mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"GF Audit SA, succursale d'Yverdon les Bains" (CHE-396.702.286), à Yverdon-les-Bains.
Publication number: LS01-0000050430, Commercial Registry Office Schwyz
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 11.12.2024 Öffentlich einsehbar bis: 11.12.2029 Meldungsnummer: Publizierende Stelle firm-it solutions gmbh, Oberdorfstrasse 12, 8853 Lachen SZ Liquidationsschuldenruf Alnova Pharmaceuticals SA en liquidation Organisation in Auflösung: Alnova Pharmaceuticals SA en liquidation CHE-490.541.134 rue Fritz-Courvoisier 40
Kontaktstelle: Alnova Pharmaceuticals SA en liquidation rue Fritz-Courvoisier 40
Publication number: HR02-1006190598, Commercial Registry Office Neuenburg
Alnova Pharmaceuticals SA, à La Chaux-de-Fonds, CHE-490.541.134 (FOSC du 29.08.2022, p. 0/1005549899). La société est dissoute par décision de son assemblée générale du 19.11.2024.
Sa liquidation est opérée sous la raison sociale:
Alnova Pharmaceuticals SA en liquidation (Alnova Pharmaceuticals AG in Liquidation) (Alnova Pharmaceuticals Ltd in liquidation). Amin Pranav Chirayu, président, et Baheti Rajkumar, membres du conseil d'administration, n'exercent plus la signature sociale. Kelemen Ladislaus Szilard, membre du conseil d'administration, nommé liquidateur, continue de signer individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.