Reports for Biokema S.A.
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About Biokema S.A.
- Biokema S.A. has its legal headquarters in Crissier, is active and operates in the sector «Production of pharmaceutical substances».
- The management of the company Biokema S.A., entered in the trade register on the 07.08.1959, consists of 11 persons.
- The company has last changed their commercial register entry on 13.11.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-107.009.190.
- There are currently 18 trademarks or applications for the company Biokema S.A. in the IPI database.
Management (11)
newest board members
Alain Manuel Guttmann-Nicolet,
Nicolas Piguet,
Philippe Bernard Meuwly,
Michel Bezzola,
Dr. med. vet. Jean-Marie Surer
newest authorized signatories
Sandy Jennifer Audrey Marguet,
Michael Bezard,
Alban Raoul Dupuis,
Vanessa Bourdon,
Alain Manuel Guttmann-Nicolet
Commercial register information
Entry in the commercial register
07.08.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.081.023-2
UID/VAT
CHE-107.009.190
Sector
Production of pharmaceutical substances
Purpose (Original language)
Achat, fabrication, et vente de matières premières, de produits bruts ou fabriqués des branches chimiques, biologiques, pharmaceutiques, vétérinaires et alimentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 24.03.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | 12.10.2006 | 23.03.2009 | |
| KPMG SA | Lausanne | <2004 | 11.10.2006 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ANIRELAX | 05.03.2020 | active | 02590/2020 |
| ANIRELAX | 05.03.2020 | active | 02590/2020 |
Newest SOGC notifications: Biokema 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
Publication number: HR02-1006484105, Commercial Registry Office Vaud, (550)
Biokema S.A., à Crissier, CHE-107.009.190 (FOSC du 18.06.2025, p. 0/1006359750). Signature collective à deux est conférée à Marguet Sandy, de Lausanne, à Sullens, directrice.
Publication number: HR02-1006359750, Commercial Registry Office Vaud, (550)
Biokema S.A., à Crissier, CHE-107.009.190 (FOSC du 24.03.2025, p. 0/1006290001).
Fusion:
reprise des actifs et passifs de SPB finance holding SA, à Montreux (CHE-112.433.725), selon contrat de fusion du 10.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 6'094'768.78, parmi lesquels sont contenues toutes les actions de la société reprenante, à l'exception de celles détenues par la société reprenante elle-même, des passifs envers les tiers de CHF 55'442.40, soit un actif net de CHF 6'039'326.38. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion ainsi que les actions propres détenues par la reprenante. Statuts modifiés le 10.06.2025. Les 12'000 actions nominatives de CHF 7, privilégiées quant au droit de vote, et 12'000 actions nominatives de CHF 35 sont transformées en 5'040'000 actions nominatives de CHF 0.10.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1006290001, Commercial Registry Office Vaud, (550)
Biokema S.A., à Crissier, CHE-107.009.190 (FOSC du 03.05.2024, p. 0/1006024980). La signature de Golaz Julia est radiée.
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.