Reports for Biomedix SA
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About Biomedix SA
- Biomedix SA has its legal headquarters in Genève and is active. It operates in the sector «Production of pharmaceutical substances».
- The management of the company Biomedix SA consists of 2 persons. The foundation of the company took place on 21.07.1989.
- On the 31.08.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.094.633.
- Fondation ADDA (Aide au Développement Durable en Afrique), IXO-Aviation SA, RLS REAL ESTATE MANAGEMENT SARL are registered at the same address.
Commercial register information
Entry in the commercial register
21.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.543-5
UID/VAT
CHE-102.094.633
Sector
Production of pharmaceutical substances
Purpose (Original language)
Recherche, développement, production, commercialisation, achat et vente de produits dans le domaine biomédical et médical; conception, développement, construction et gestion de projets immobiliers destiné à promouvoir la santé, à l'étranger exclusivement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 28.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Biomedix 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: 3726327, Commercial Registry Office Geneva, (660)
Biomedix SA, à Genève, CHE-102.094.633 (FOSC du 02.09.2014, p. 0/1693015). Division des 1'000 actions de CHF 100, nominatives, liées selon statuts, en 30'000 actions de CHF 1, désormais à droit de vote privilégié, et 7'000 actions ordinaires de CHF 10.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 30'000 actions de CHF 1, à droit de vote privilégié, et 7'000 actions ordinaires de CHF 10, toutes nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.08.2017.
Publication number: 1693015, Commercial Registry Office Geneva, (660)
Biomedix SA, à Genève, CHE-102.094.633 (FOSC du 19.12.2013, p. 0/7225832). Les administrateurs Godin Norman et Godin Lisa sont maintenant domiciliés à Genève.
Publication number: 6917702, Commercial Registry Office Fribourg, (217)
Biomedix SA, à Fribourg, CH-217-0138543-5, recherche, développement, production, commercialisation, achat et vente de produits dans le domaine biomédical et médical, etc. (FOSC du 29.12.2009, p. 11/5417310). Cette raison sociale est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
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.