• Biopsomic SA

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    Register number: CH-550.1.186.248-7
    Sector: Research and development

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Biopsomic SA

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    About Biopsomic SA

    • Biopsomic SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Research and development». Biopsomic SA is active.
    • The management of the company Biopsomic SA consists of 2 persons.
    • The company has last changed their commercial register entry on 07.07.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-455.292.009.
    • Companies with the same address as Biopsomic SA: ADAE SA, Sivry-Rance, succursale de Lausanne, ALYSON SA, Appogée Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

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

    La société a pour but la recherche, le développement et la commercialisation de technologies biomédicales notamment dans le domaine de la santé et en particulier de l'oncologie (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 21.08.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Biopsomic AG
    • Biopsomic Ltd
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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: Biopsomic 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 210707/2021 - 07.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005243195, Commercial Registry Office Vaud, (550)

    Biopsomic SA, à Lausanne, CHE-455.292.009 (FOSC du 23.12.2020, p. 0/1005056786).

    Rectificatif:
    l'inscription n° 21313 du 18.12.2020 (FOSC du 23.12.2020, p. 0/1005056786) est rectifiée en ce sens que le capital-actions de CHF 100'000, libéré à concurrence de CHF 100'000, est divisé en 10'000'000 actions nominatives de CHF 0.01 (et non de CHF 0.10, comme publié), avec restrictions quant à la transmissibilité selon statuts.

    SOGC 201223/2020 - 23.12.2020
    Categories: Change in capital

    Publication number: HR02-1005056786, Commercial Registry Office Vaud, (550)

    Biopsomic SA, à Lausanne, CHE-455.292.009 (FOSC du 21.08.2019, p. 0/1004699953). Statuts modifiés le 11 décembre 2020. Libération ultérieure du capital-actions par apport en espèce de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000'000 actions nominatives de CHF 0.1, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 190821/2019 - 21.08.2019
    Categories: Company foundation, Change in capital

    Publication number: HR01-1004699953, Commercial Registry Office Vaud, (550)

    Biopsomic SA (Biopsomic AG) (Biopsomic Ltd), à Lausanne, Avenue d'Ouchy 4, c/o Gotham Lab Sàrl, 1006 Lausanne, CHE-455.292.009. Nouvelle société anonyme.

    Statuts:
    11 juillet 2019.

    But:
    la société a pour but la recherche, le développement et la commercialisation de technologies biomédicales notamment dans le domaine de la santé et en particulier de l'oncologie (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000'000 actions nominatives de CHF 0.1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée.

    Administration:
    Leimgruber Antoine, de Herznach, à Pully, président, et Brinca Joao-Antonio, de et à Lausanne, tous deux avec signature collective à deux.

    Organe de révision:
    Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.

    Hit list

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