Reports for Biosafe SA
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About Biosafe SA
- Biosafe SA with its legal headquarters in Grens is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Biosafe SA is active.
- The management consists of 3 persons. The company was founded on 08.04.1997.
- The commercial register entry of the company was last modified on 24.01.2025. Under «Notifications» it is possible to view all previous changes.
- Biosafe SA is registered in the Canton of VD under the UID CHE-108.593.277.
Management (3)
newest board members
Martin Sven Krister Westberg,
Nicolas Robert Jean-Jacques Bollenbach,
Benjamin Jacques Ahmed Balghagi
newest authorized signatories
Martin Sven Krister Westberg,
Nicolas Robert Jean-Jacques Bollenbach,
Benjamin Jacques Ahmed Balghagi
Commercial register information
Entry in the commercial register
08.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grens
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.774-8
UID/VAT
CHE-108.593.277
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Développement, fabrication et commercialisation d'appareils médicaux.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 20.09.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 03.05.2017 | 21.02.2022 | |
CRF Révision SA | Nyon | <2004 | 22.12.2016 |
Other company names
Past and translated company names
- Biosafe S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biosafe 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: HR02-1006238038, Commercial Registry Office Vaud, (550)
Biosafe SA, à Grens, CHE-108.593.277 (FOSC du 26.09.2024, p. 0/1006139126). L'autre adresse Route du Petit-Eysins 1, 1262 Eysins, est radiée.
Publication number: HR02-1006139126, Commercial Registry Office Vaud, (550)
Biosafe SA, à Grens, CHE-108.593.277 (FOSC du 19.08.2024, p. 0/1006109582).
Rectificatif:
l'inscription n°16176 du 14.08.2024 (FOSC du 19.08.2024, p.1006109582) est rectifiée en ce sens que le capital-actions est divisé en 11'875 actions nominatives de CHF 100 et non en 11'785 actions nominatives de CHF 100.
Publication number: HR02-1006109582, Commercial Registry Office Vaud, (550)
Biosafe SA, à Grens, CHE-108.593.277 (FOSC du 09.08.2023, p. 0/1005813236). Statuts modifiés le 06.08.2024. Les 6'250 actions nominatives de CHF 20, privilégiées quant au droit de vote, sont converties en 1'250 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Le capital-actions de CHF 1'187'500 est désormais divisé en 11'875 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.
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.