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About Biopolis SA
- Biopolis SA with its legal headquarters in Boudry is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Biopolis SA is active.
- The management of the company Biopolis SA consists of 3 persons. The foundation of the company took place on 13.09.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.09.2011.
- The Enterprise Identification Number of the company Biopolis SA is the following: CHE-372.514.050.
- Companies with an identical address: AXA Agence principale, Serge Mignon, Façades Techniques Gottburg SA, Fasel Echafaudages SA.
Commercial register information
Entry in the commercial register
13.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.064-4
UID/VAT
CHE-372.514.050
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, contruction, rénovation, promotion et gérance d'immeubles (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Biopolis 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: 6338710, Commercial Registry Office Neuenburg, (645)
Biopolis SA, à Boudry, route de la Gare 68, 2017 Boudry, CH-645-4107064-4. Nouvelle société anonyme. Statuts du 31.08.2011.
But:
achat, vente, contruction, rénovation, promotion et gérance d'immeubles (pour but complet, cf. statuts).
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature et reprise de biens:
les biens-fonds n° 3791 et 4578 du cadastre de Boudry, selon contrat d'apports du 31.08.2011, pour CHF 136'960, montant imputé sur le capital à concurrence de CHF 102'000, en échange de 102 actions de CHF 1'000;
les apporteurs restant créanciers de la société à concurrence de CHF 34'960.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie aux actionnaires, adressés au domicile inscrit sur le registre des actions.
Administration d'un ou plusieurs membres:
Gottburg Francis, d'Allemagne, à Boudry, président, Fasel Stéphane, de Vuissens, à Boudry, secrétaire, et Strohheker Jean-Louis, de Val-de-Travers, à Cortaillod, lesquels signent collectivement à trois. Selon déclaration du 31.08.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.