• BIOCELL INTERFACE S.A.

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    Register number: CH-645.1.008.379-6
    Sector: Trading in consumer goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BIOCELL INTERFACE S.A.

    • BIOCELL INTERFACE S.A. is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
    • The management consists of one person. The company was founded on 27.11.1998.
    • The commercial register entry of the company was last modified on 25.01.2019. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company BIOCELL INTERFACE S.A. is registered under the UID CHE-100.167.652.

    Management (1)

    newest board members

    Claude Hänni

    newest authorized signatories

    Claude Hänni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    développement, fabrication et commercialisation d'équipements et d'appareils d'analyse de cellules vivantes in vitro ainsi que le développement, l'acquisition, la commercialisation de technologies nouvelles, principalement dans le domaine médical et biomédical.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 31.12.2015

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    Former auditor (3)
    Name City Since Until
    Orfigest SA
    Neuchâtel 03.01.2007 30.12.2015
    LOSIMMOB SA, EN LIQUIDATION
    Genève 25.06.2004 02.01.2007
    ADM Audit S.A.
    La Chaux-de-Fonds <2004 15.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • BIOCELL INTERFACE SA
    Would you like to update the company name? Click here.

    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: BIOCELL INTERFACE S.A.

    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 190125/2019 - 25.01.2019
    Categories: Change of company address

    Publication number: HR02-1004551523, Commercial Registry Office Neuenburg, (645)

    BIOCELL INTERFACE S.A., à La Chaux-de-Fonds, CHE-100.167.652 (FOSC du 31.12.2015, p. 0/2574187).

    Nouvelle adresse:
    rue de la Charrière 80, 2300 La Chaux-de-Fonds.

    SOGC 254/2015 - 31.12.2015
    Categories: Change of auditors

    Publication number: 2574187, Commercial Registry Office Neuenburg, (645)

    BIOCELL INTERFACE S.A., à La Chaux-de-Fonds, CHE-100.167.652 (FOSC du 19.12.2013, p. 0/7225830). 'Orfigest SA' n'est plus organe de révision.

    Organe de révision:
    'FDA Fiduciaire S.A.' (CHE-101.210.724), à Val-de-Ruz.

    SOGC 1/2007 - 03.01.2007
    Categories: Miscellaneous changes

    Publication number: 3707054, Commercial Registry Office Neuenburg, (645)

    BIOCELL INTERFACE S.A., à La Chaux-de-Fonds, CH-645-1008379-6, développement, fabrication et commercialisation d'équipements et d'appareils d'analyse de cellules vivantes, etc. (FOSC du 25.06.2004, p. 9). Stoppini Luc n'est plus administrateur;
    ses pouvoirs sont radiés. Hänni Claude, jusqu'ici vice-président et secrétaire, reste seul administrateur et continue de signer individuellement. 'LOSIMMOB SA' n'est plus réviseur.

    Nouveau réviseur:
    'Orfigest SA', à Neuchâtel.

    Hit list

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