Reports for Bionoltra SA
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About Bionoltra SA
- Bionoltra SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Bionoltra SA is active.
- Bionoltra SA was founded on 03.10.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2024.
- In the commercial register the company Bionoltra SA is registered under the UID CHE-114.529.744.
- 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting are registered at the same address.
Commercial register information
Entry in the commercial register
03.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.190.008-8
UID/VAT
CHE-114.529.744
Sector
Production of pharmaceutical substances
Purpose (Original language)
Fabriquer et commercialiser des dispositifs médicaux, des produits pharmaceutiques et d'autres produits à des fins médicales; prendre des participations dans des sociétés pharmaceutiques et médicaux, acquérir, détenir et exploiter des brevets dans ce domaine et octroyer des licences (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA | Genève | 09.10.2008 | 21.11.2012 | |
Other company names
Past and translated company names
- Bioform Europe SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bionoltra 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: HR02-1006197912, Commercial Registry Office Geneva, (660)
Bionoltra SA, à Genève, CHE-114.529.744 (FOSC du 30.07.2019, p. 0/1004687442).
Communication aux actionnaires:
lettre recommandée, téléfax ou courrier électronique ou tout autre moyen de communication électronique. Nouveaux statuts du 25.11.2024, .
Nouvelle adresse:
Rue Adrien-Lachenal 26, c/o Figestor SA, 1207 Genève.
Publication number: HR02-1004687442, Commercial Registry Office Geneva, (660)
Bionoltra SA, à Genève, CHE-114.529.744 (FOSC du 13.11.2018, p. 0/1004496978).
Nouvelle adresse:
Rue Adrien-Lachenal 26, c/o FIGILEX SA, 1207 Genève.
Publication number: HR02-1004496978, Commercial Registry Office Geneva, (660)
Bionoltra SA, à Genève, CHE-114.529.744 (FOSC du 19.12.2013, p. 0/7225832). Stoyanov Kaloyan n'est plus administrateur;
ses pouvoirs sont radiés. Kroon Olga, de Grande-Bretagne, à Meilen, est administratrice unique avec signature individuelle.
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.