Reports for BioHealth SA
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About BioHealth SA
- BioHealth SA from Chez-le-Bart operates in the sector «Production of cleaning and cosmetic articles» and is active.
- BioHealth SA has one person entered in its management.
- The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
- BioHealth SA is registered in the Canton of NE under the UID CHE-109.635.553.
Commercial register information
Entry in the commercial register
01.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.865-7
UID/VAT
CHE-109.635.553
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrication et distribution de cosmétiques et de produits nutritionnels, ainsi que d'articles de soins corporels, de beauté et de bien-être (wellness).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amrock Trust Company Sàrl en liquidation | Ballaigues | <2004 | 11.04.2016 | |
Other company names
Past and translated company names
- BioHelth Inc
- BioHealth AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BioHealth 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: HR02-1005199357, Commercial Registry Office Neuenburg, (645)
BioHealth SA, à La Grande Béroche, CHE-109.635.553 (FOSC du 11.01.2018, p. 0/3983335). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 3983335, Commercial Registry Office Neuenburg, (645)
BioHealth SA, à Gorgier, CHE-109.635.553 (FOSC du 12.04.2016, p. 0/2774415).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Chez-le-Bart, chemin de la Payaz 18, 2025 Chez-le-Bart.
Publication number: 2774415, Commercial Registry Office Neuenburg, (645)
BioHealth SA, à Peseux, CHE-109.635.553 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Gorgier, Chez-le-Bart, chemin de la Payaz 18, 2025 Chez-le-Bart. Statuts modifiés le 26.11.2015. Bachmann Sandro est maintenant domicilié à Gorgier. 'Fiduciaire Anker et Hostettler Sàrl' n'est plus organe de révision. Selon déclaration du 25.11.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.