Reports for BIOSYSTEMS DESIGN SA
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About BIOSYSTEMS DESIGN SA
- BIOSYSTEMS DESIGN SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. BIOSYSTEMS DESIGN SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company BIOSYSTEMS DESIGN SA consists of 3 persons. The foundation of the company took place on 06.02.1995.
- 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 04.02.2019.
- The Enterprise Identification Number of the company BIOSYSTEMS DESIGN SA is the following: CHE-103.359.426.
- AF Group SA, Air-Soleil C SA, Blu Estates SÀRL have the same address as BIOSYSTEMS DESIGN SA.
Management (3)
newest board members
newest authorized signatories
Gerhard W. Sennewald,
Jacques André Gilliéron,
Michael Nobel
Commercial register information
Entry in the commercial register
06.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.142.421-2
UID/VAT
CHE-103.359.426
Sector
Trading in consumer goods
Purpose (Original language)
Achat, distribution et exploitation d'appareils liés au domaine médical et plus particulièrement à celui de l'hyperthermie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jag Révision Sàrl en liquidation | Lonay | 29.11.2005 | 19.10.2015 | |
Other company names
Past and translated company names
- BIOSYSTEMS DESIGN SA en liquidation
- BIOSYSTEMS DESIGN S.A.
- Biosystems Design S.A.
- Biosystems Design SA
- Biosystem Design SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIOSYSTEMS DESIGN 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: HR02-1004557977, Commercial Registry Office Vaud, (550)
BIOSYSTEMS DESIGN SA en liquidation, à Lonay, CHE-103.359.426 (FOSC du 10.09.2018, p. 0/1004452547). Par décision du 21 décembre 2018, le Président du Tribunal d'arrondissement de La Côte a admis la requête en restitution de délai et annulé le prononcé de faillite de la société.
La raison de commerce redevient:
BIOSYSTEMS DESIGN SA. Statuts modifiés le 22 janvier 2019. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Grey 38A, c/o Fidexpert SA Lausanne, 1004 Lausanne. Sennewald Gerhard W., maintenant à Munich (Allemagne), est élu président.
Nouvel administrateur avec signature individuelle:
Gilliéron Jacques André, de Servion, à Préverenges.
Publication number: HR02-1004452547, Commercial Registry Office Vaud, (550)
BIOSYSTEMS DESIGN SA, à Lonay, CHE-103.359.426 (FOSC du 20.11.2015, p. 0/2494333). Par décision du président du Tribunal de l'arrondissement de La Côte du 27 juillet 2018, la société a été déclarée dissoute conformément aux articles 154 ORC et 731b CO;
sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
La raison de commerce devient:
BIOSYSTEMS DESIGN SA en liquidation.
Publication number: 2494333, Commercial Registry Office Vaud, (550)
BIOSYSTEMS DESIGN SA, à Lonay, CHE-103.359.426 (FOSC du 20.10.2015, p. 0/2435575). Procuration individuelle est conférée à Nobel Michael, d'Allaman, à Kingstone (Jamaïque).
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.