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About BioTissue SA
- BioTissue SA in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». BioTissue SA is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 13.07.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.088.936.
- There are 5 other active companies that have registered an identical address. These include: BioTissue Technologies SA, CordSwiss SA, Fondation Quality of Life.
Management (3)
newest board members
Katrin Reincke-Schröder,
Dr. Michael Schröder,
Sebastian Schroeder
newest authorized signatories
Katrin Reincke-Schröder,
Dr. Michael Schröder,
Sebastian Schroeder
Commercial register information
Entry in the commercial register
12.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.026.799-4
UID/VAT
CHE-110.088.936
Sector
Trading in consumer goods
Purpose (Original language)
De distribuer des produits biomédicaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 18.11.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.02.2017 | 17.11.2020 | |
| ACT Audit & Tax AG | Zug | 18.09.2008 | 27.02.2017 | |
| Revisal AG Gossau | Gossau (SG) | <2004 | 17.09.2008 | |
Other company names
Past and translated company names
- BioTissue Ltd
- BioTissue AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BioTissue 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: HR02-1005520223, Commercial Registry Office Geneva, (660)
BioTissue SA, à Genève, CHE-110.088.936 (FOSC du 27.07.2021, p. 0/1005259023).
Nouvelle adresse:
Rue Paul-Bouchet 5, 1201 Genève.
Publication number: HR02-1005259023, Commercial Registry Office Geneva, (660)
BioTissue SA, à Genève, CHE-110.088.936 (FOSC du 22.07.2021, p. 0/1005255953). L'inscription 1750 du 19.07.2021 est rectifiée en ce sens que le capital-actions de CHF 2'130'414 est divisé en 213'041'400 actions de CHF 0.01, nominatives (et non en 2'130'414 actions de CHF 0.01).
Publication number: HR02-1005255953, Commercial Registry Office Geneva, (660)
BioTissue SA, à Genève, CHE-110.088.936 (FOSC du 18.11.2020, p. 0/1005026094). Augmentation ordinaire du capital-actions porté de CHF 574'814 à CHF 2'130'414 par l'émission de 155'560'000 actions de CHF 0.01, nominatives, entièrement libérées par compensation de créances de CHF 1'555'600.
Capital-actions:
CHF 2'130'414, entièrement libéré, divisé en 2'130'414 actions de CHF 0.01, nominatives. Statuts modifiés le 01.07.2021.
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.