• Baxalta Recombinant Sàrl

    NE
    deleted
    Register number: CH-645.4.110.546-5
    Sector: Trading in consumer goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Baxalta Recombinant Sàrl

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Achat, vente, production, composition, distribution et vente de produits médicaux et chimiques ainsi que de produits apparentés (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KPMG AG
    Zug 12.05.2020 04.10.2020
    Deloitte AG
    Zürich 25.09.2017 11.05.2020
    PricewaterhouseCoopers SA
    Neuchâtel 17.12.2013 05.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Baxalta Recombinant LLC
    • Baxalta Recombinant GmbH
    • Baxter Recombinant Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Baxalta Recombinant Sàrl

    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 201005/2020 - 05.10.2020
    Categories: Deletion, Merger

    Publication number: HR03-1004992871, Commercial Registry Office Neuenburg, (645)

    Baxalta Recombinant Sàrl, à Neuchâtel, CHE-397.239.316 (FOSC du 09.09.2020, p. 0/1004975542). Les actifs et les passifs sont repris par la société Baxalta Manufacturing Sàrl (CHE-110.038.111), à Neuchâtel. La société est radiée par suite de fusion.

    SOGC 200909/2020 - 09.09.2020
    Categories: Change in management

    Publication number: HR02-1004975542, Commercial Registry Office Neuenburg, (645)

    Baxalta Recombinant Sàrl, à Neuchâtel, CHE-397.239.316 (FOSC du 12.05.2020, p. 0/1004888049). "Baxalta GmbH" (CHE-101.280.021) n'est plus associée;
    ses 200 parts sociales de CHF 100 ont été cédées à la société "Takeda Pharmaceutical Company Limited" (n° 1200-01-077461), à Ozaka, Japon, nouvelle associée.

    SOGC 200512/2020 - 12.05.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004888049, Commercial Registry Office Neuenburg, (645)

    Baxalta Recombinant Sàrl, à Neuchâtel, CHE-397.239.316 (FOSC du 10.07.2019, p. 0/1004672844). Les pouvoirs de Cambier Joël sont radiés. Signature individuelle a été conférée à Bourgeois Sébastien Arnaud, de France, à Neuchâtel, Jequier Benjamin, de Val-de Travers, à Misery-Courtion, Läderach Raphaël, de Worb, à Mézières (FR), et Ooms Cindy, de Belgique, à Pully. Wagner Jürgen Martin est maintenant domicilié à Orbe et Kuhn Catherine à Lutry. "Deloitte AG" (CHE-101.377.666) n'est plus organe de révision.

    Organe de révision:
    "KPMG AG" (CHE-209.561.530), succursale à Zug.

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