Reports for Bio Panon SA
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About Bio Panon SA
- Bio Panon SA with its legal headquarters in Genève is active. Bio Panon SA operates in the sector «Operation of investment companies».
- Bio Panon SA has one person entered in its management.
- The commercial register entry of the company was last modified on 25.03.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-115.592.538.
- 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
14.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.911.010-5
UID/VAT
CHE-115.592.538
Sector
Operation of investment companies
Purpose (Original language)
Toutes opérations dans les domaines de gestion d'entreprises ou autres, acquisitions et gestion de participations, à l'exclusion de toute participation dans l'immobilier en Suisse, financement de telles entreprises ainsi qu'opérations s'y rapportant.
Other company names
Past and translated company names
- Bio Panon Ltd
- Bio Panon AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bio Panon 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
Publication number: HR02-1004860006, Commercial Registry Office Geneva, (660)
Bio Panon SA, à Genève, CHE-115.592.538 (FOSC du 26.07.2019, p. 0/1004685573). Augmentation ordinaire du capital-actions porté de CHF 18'440'000 à CHF 30'890'000 par l'émission de 1'245'000 actions de CHF 10, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 12'450'000.
Capital-actions:
CHF 30'890'000, entièrement libéré, divisé en 3'089'000 actions de CHF 10, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 16.03.2020.
Publication number: HR02-1004685573, Commercial Registry Office Geneva, (660)
Bio Panon SA, à Genève, CHE-115.592.538 (FOSC du 24.11.2017, p. 0/3891659).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, c/o E. Kiss-Borlase, Bureau Fiduciaire SA, 1207 Genève.
Publication number: 3891659, Commercial Registry Office Geneva, (660)
Bio Panon SA, à Genève, CHE-115.592.538 (FOSC du 08.12.2016, p. 0/3211079). Kiss-Borlase Etienne n'est plus administrateur;
ses pouvoirs sont radiés.
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.