Reports for BioConcept AG
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About BioConcept AG
- BioConcept AG has its legal headquarters in Allschwil, is active and operates in the sector «Trading in consumer goods».
- BioConcept AG has 9 persons entered in its management.
- On the 31.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BL under the UID CHE-106.398.397.
- The company BioConcept AG has currently registered 18 different trademarks or applications for trademarks.
- acovos AG, Fresh Gebäudereinigung GmbH are registered at the same address.
Management (9)
newest board members
Dr. Thomas Weibel Grob,
Dr. Rainer Liebetanz,
Philipp Raphael Martin Howald,
Eveline Howald-Broder,
Martin Howald
newest authorized signatories
Dr. Thomas Weibel Grob,
Dr. Rainer Liebetanz,
Dr. Christoph Schmutz,
Dr. Ralf Andreas Pfister,
Mario Giancola
Executive board
Dr. Christoph Schmutz,
Dr. Ralf Andreas Pfister,
Mario Giancola,
Thorsten Blesken
Commercial register information
Entry in the commercial register
28.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.917.367-0
UID/VAT
CHE-106.398.397
Sector
Trading in consumer goods
Purpose (Original language)
Betrieb von Laboratorien, sowie Verkauf von Laborinstrumenten und Laborprodukten. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-how erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltrex Treuhand AG | Binningen | 28.12.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpha Revisions AG | Basel | <2004 | 27.12.2005 | |
Other company names
Past and translated company names
- BioConcept SA
- BioConcept Ltd
- Bio Concept
- Flow Laboratories AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.02.2015 | active | 63955/2014 |
| to the trademark | 25.02.2015 | active | 63957/2014 |
Newest SOGC notifications: BioConcept AG
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: HR02-1005807465, Commercial Registry Office Basel-Landschaft, (280)
BioConcept AG, in Allschwil, CHE-106.398.397, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005783098).
Ausgeschiedene Personen und erloschene Unterschriften:
Gross, Dr. Matthias, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005783098, Commercial Registry Office Basel-Landschaft, (280)
BioConcept AG, in Allschwil, CHE-106.398.397, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478791).
Eingetragene Personen neu oder mutierend:
Weibel Grob, Dr. Thomas, von Gelterkinden, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005478791, Commercial Registry Office Basel-Landschaft, (280)
BioConcept AG, in Allschwil, CHE-106.398.397, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005267085).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfyffer von Altishofen Plattner, Gabriele, von Luzern, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Plattner, Thomas, von Untervaz, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baltrex Treuhand AG (CHE-110.619.555), in Binningen, Revisionsstelle [bisher: Fabbri Treuhand AG (CHE-110.619.555), in Basel].
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.