Reports for BioSwiss Pharmaceutical SA
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About BioSwiss Pharmaceutical SA
- BioSwiss Pharmaceutical SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- The last commercial register change was made on 10.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-188.326.257.
- View all information about the 3 trademarks registered by the company BioSwiss Pharmaceutical SA.
- On the same address as BioSwiss Pharmaceutical SA there are 172 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
30.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.964.015-3
UID/VAT
CHE-188.326.257
Sector
Trading in consumer goods
Purpose (Original language)
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 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
Publication number: HR02-1006225512, Commercial Registry Office Geneva, (660)
BioSwiss Pharmaceutical SA, à Genève, CHE-188.326.257 (FOSC du 15.08.2024, p. 0/1006107678).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006107678, Commercial Registry Office Geneva, (660)
BioSwiss Pharmaceutical SA, à Genève, CHE-188.326.257 (FOSC du 23.02.2018, p. 0/4075649). Serodino Christophe n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bottiroli Mauro, de Lugano, à Anières, président et Bottiroli Antoine, de Lugano, à Anières, secrétaire, lesquels signent individuellement.
Nouvelle adresse:
Rue Adrien-Lachenal 26, c/o Figestor SA, 1207 Genève.
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.
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.