• BioSwiss Pharmaceutical SA

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    Register number: CH-660.5.964.015-3
    Sector: Trading in consumer goods

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for BioSwiss Pharmaceutical SA

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    Company dossier as PDF

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    About BioSwiss Pharmaceutical SA

    • BioSwiss Pharmaceutical SA in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». BioSwiss Pharmaceutical SA is active.
    • BioSwiss Pharmaceutical SA was founded on 30.09.2015.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.02.2018.
    • In the commercial register the company BioSwiss Pharmaceutical SA is registered under the UID CHE-188.326.257.
    • View all information about the 3 trademarks registered by the company BioSwiss Pharmaceutical SA.
    • Companies with an identical address: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Intermédiation commerciale, trading, mise en relation, conseil en montage financier et en stratégie d'entreprise, investissement, ainsi que distribution de produits pharmaceutiques (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    15.08.2016 active 54859/2016
    GSB Alliances 11.08.2016 active 54854/2016

    Newest SOGC notifications: BioSwiss Pharmaceutical 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 38/2018 - 23.02.2018
    Categories: Change in management

    Publication number: 4075649, Commercial Registry Office Geneva, (660)

    BioSwiss Pharmaceutical SA, à Genève, CHE-188.326.257 (FOSC du 05.10.2015, p. 0/2407731). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 16.02.2018. Boccard Christian et Righetti Roberto ne sont plus administrateurs et leurs pouvoirs sont radiés.

    Administration:
    Serodino Christophe, d'Onsernone, à Thônex, administrateur unique avec signature individuelle.

    SOGC 192/2015 - 05.10.2015
    Categories: Company foundation

    Publication number: 2407731, Commercial Registry Office Geneva, (660)

    BioSwiss Pharmaceutical SA, à Genève, rue Adrien-Lachenal 20, 1207 Genève, CHE-188.326.257. Nouvelle société anonyme. Statuts du 23.09.2015.

    But:
    intermédiation commerciale, trading, mise en relation, conseil en montage financier et en stratégie d'entreprise, investissement, ainsi que distribution de produits pharmaceutiques (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Boccard Christian, de France, à Gaillard, F, président, et Righetti Roberto, de Nendaz, à Plan-les-Ouates, tous deux avec signature individuelle. Selon déclaration du 23.09.2015, il est renoncé à un contrôle restreint.

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