Reports for BIODYNE HOLDING SA
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About BIODYNE HOLDING SA
- BIODYNE HOLDING SA in Morges is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BIODYNE HOLDING SA is active.
- The management of the company BIODYNE HOLDING SA, which was founded on the 04.07.2007, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.04.2012.
- The reported UID is the following: CHE-113.717.898.
- There are 3 other active companies registered at the same address. These include: O + C Organisation et classements S.A., Onglerie, Alexandrina Neves da Silva Sousa, Via Veneto, Katharina Fischli.
Commercial register information
Entry in the commercial register
04.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.950-5
UID/VAT
CHE-113.717.898
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GRF Société Fiduciaire S.A. | Morges | 21.11.2008 | 27.03.2011 | |
| Fiduciaire W. Winkler Sàrl | Villeneuve (VD) | 10.07.2007 | 20.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BIODYNE HOLDING 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: 6626436, Commercial Registry Office Vaud, (550)
BIODYNE HOLDING SA, à Morges, CH-550-1050950-5 (FOSC du 04.07.2011, p. 0/6235754). Statuts modifiés le 13 février 2012. Le capital-actions de CHF 100'000 est désormais divisé en 625 actions nominatives de CHF 160. Augmentation ordinaire du capital-actions par compensation de créance pour un montant de CHF 2'600'000;
en contrepartie il est remis 2'600 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 2'700'000, divisé en 2'600 actions nominatives de CHF 1'000, et 625 actions nominatives de CHF 160 privilégiées quant au droit de vote, au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. L'administrateur Zhivilo Yuri se nomme désormais Zhivilo Yury.
Publication number: 6235754, Commercial Registry Office Vaud, (550)
BIODYNE HOLDING SA, à Morges, CH-550-1050950-5 (FOSC du 21.06.2011, p. 0/6214454).
Complément:
GRF Société Fiduciaire SA (CH-550-0141961-0) n'est plus organe de révision.
Publication number: 6214454, Commercial Registry Office Vaud, (550)
BIODYNE HOLDING SA, à Morges, CH-550-1050950-5, prise et administration de participations (FOSC du 28.03.2011, p. 0/6095214).
Nouvelle adresse:
rue de la Gare 13, c/o GRF Société Fiduciaire S.A., 1110 Morges.
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.