• Biomedix SA

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    Register number: CH-217.0.138.543-5
    Sector: Production of pharmaceutical substances

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Biomedix SA

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    About Biomedix SA

    Management (2)

    newest board members

    Lisa Godin,
    Norman Godin

    newest authorized signatories

    Lisa Godin,
    Norman Godin

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève <2004 28.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 168/2017 - 31.08.2017
    Categories: Change in capital

    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.

    SOGC 168/2014 - 02.09.2014
    Categories: Miscellaneous changes

    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.

    SOGC 215/2012 - 05.11.2012
    Categories: Miscellaneous changes

    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

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