• Biorganon SA

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    Register number: CH-660.0.314.977-5
    Sector: Research and development

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    3

    Reports for Biorganon SA

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    Company dossier as PDF

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    About Biorganon SA

    • Biorganon SA in Genève is a Company limited by shares (AG) from the sector «Research and development». Biorganon SA is active.
    • The management consists of one person. The company was founded on 11.08.1966.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.07.2024.
    • The reported UID is the following: CHE-102.555.462.
    • 5 trademarks or applications for trademarks of the company Biorganon SA are registered at the IPI.
    • There are 89 other active companies registered at the same address. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.

    Management (1)

    newest board members

    Marc Philipp Angst

    newest authorized signatories

    Marc Philipp Angst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Toutes études, recherches et exploitation industrielle et commerciale, notamment des produits chimiques, pharmaceutiques, parapharmaceutiques et vétérinaires; placement de capitaux dans des marques commerciales, brevets d'invention et autres droits immatériels.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève <2004

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EPTAVIT 12.11.2012 active 62720/2012
    BIOFLOR 10.08.1987 active 02214/1987

    Newest SOGC notifications: Biorganon 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 240701/2024 - 01.07.2024
    Categories: Debt call to creditors

    Publication number: SR04-0000000754, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 01.07.2024 Visible par le public jusqu¿au: 01.07.2025 Numéro de publication: Entité de publication Lenz & Staehelin - GENEVE, Route de Chêne 30, 1211 Genève 6 Transfert de siège vers l'étranger Biorganon SA Organisation avant soumission au droit étranger: Biorganon SA CHE-102.555.462 c/o: FINOFID SA Rue du Mont-Blanc 7

  • Genève Précédent siège de l'organisation : Genève Office du registre du commerce compétent: Office du registre du commerce du canton de Genève Organisation après soumission au droit étranger: Biorganon
  • rue des Aqueducs
  • Gentilly France Nouveau siège de la société: Gentilly Indications sur le registre: Registre du Commerce et des Sociétés Créteil Date de la décision de transfert de siège: 25.06.2024 Décision de: Assemblée générale extraordinaire des actionnaires Remarques juridiques: Les créanciers de l'entité soumise au droit étranger peuvent, dans le délai imparti, produire leurs créances et exiger d'elle des sûretés. Publication selon l'art. 163 LDIP. Délai : 2 mois Fin du délai: 01.09.2024
    Point de contact: Lenz & Staehelin - GENEVE Route de Chêne 30
  • Genève 6

  • SOGC 211110/2021 - 10.11.2021
    Categories: Change of company address

    Publication number: HR02-1005331295, Commercial Registry Office Geneva, (660)

    Biorganon SA, à Genève, CHE-102.555.462 (FOSC du 14.07.2021, p. 0/1005249428).

    Nouvelle adresse:
    Rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.

    SOGC 210714/2021 - 14.07.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005249428, Commercial Registry Office Geneva, (660)

    Biorganon SA, à Genève, CHE-102.555.462 (FOSC du 25.11.2020, p. 0/1005031819). Guggenheim Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. Angst Marc Philippe reste seul administrateur et signe désormais individuellement.

    Nouvelle adresse:
    Rue Sigismond-Thalberg 2, c/o FINOFID SA, 1201 Genève.

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