• Bionoltra SA

    GE
    active
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    Register number: CH-660.7.190.008-8
    Sector: Production of pharmaceutical substances

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bionoltra SA

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    About Bionoltra SA

    • Bionoltra SA is active in the industry «Production of pharmaceutical substances» and is currently active. The legal headquarters are in Genève.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 30.07.2019. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-114.529.744.
    • The address is identical with 177 other active companies. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.

    Management (1)

    newest board members

    Olga Kroon

    newest authorized signatories

    Olga Kroon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRC Cabinet de Révision & Conseil SA
    Genève 09.10.2008 21.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Bioform Europe SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190730/2019 - 30.07.2019
    Categories: Change of company address

    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.

    SOGC 181113/2018 - 13.11.2018
    Categories: Change in management

    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.

    SOGC 136/2013 - 17.07.2013
    Categories: Change of company purpose

    Publication number: 982387, Commercial Registry Office Geneva, (660)

    Bionoltra SA, à Genève, CH-660-7190008-8 (FOSC du 22.11.2012, p. 0/6943116).

    Nouveau but:
    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). Statuts modifiés le 11.07.2013.

    Hit list

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