Reports for BioXpress Therapeutics SA
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About BioXpress Therapeutics SA
- BioXpress Therapeutics SA with its legal headquarters in Monthey is active. BioXpress Therapeutics SA operates in the sector «Production of pharmaceutical substances».
- The management consists of 3 persons. The company was founded on 19.05.2008.
- On the 11.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company BioXpress Therapeutics SA is the following: CHE-114.306.724.
- Companies with the same address as BioXpress Therapeutics SA: AlphaOnco Swiss SA, BioArk SA, Bionactis International Group (BIG) SA.
Commercial register information
Entry in the commercial register
19.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monthey
Commercial Registry Office
VS
Commercial register number
CH-660.6.046.008-3
UID/VAT
CHE-114.306.724
Sector
Production of pharmaceutical substances
Purpose (Original language)
Études, recherches, développements, fabrications, procédés de fabrications et commercialisations de produits biologiques ou analogues et tous services dans le domaine scientifique et industriel y relatif; exploitation de toutes marques, formules et brevets relatifs aux domaines susmentionnés.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cofigen SA | Genève | 25.07.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 23.05.2008 | 27.08.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BioXpress Therapeutics 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: HR02-1006307731, Commercial Registry Office Geneva, (660)
BioXpress Therapeutics SA, à Genève, CHE-114.306.724 (FOSC du 25.03.2025, p. 0/1006291419). Par suite du transfert de son siège à Monthey, la société est inscrite au Registre du Commerce du Bas-Valais;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1006307581, Commercial Registry Office Valais, (621)
BioXpress Therapeutics SA, précédemment à Genève, CHE-114.306.724, société anonyme (No. FOSC 58 du 25.03.2025, Publ. 1006291419).
Modification des statuts:
27.03.2025.
Nouveau siège:
Monthey.
Nouvelle adresse:
c/o BioArk SA, Route de l'Ile-au-Bois 1a, 1870 Monthey.
Inscription ou modification de personne(s):
Hagens, Gerrit, de Langenthal, à Vétroz, administrateur, avec signature collective à deux [précédemment: à Saint-Maurice];
Cofigen SA (CHE-103.921.167), à Genève, organe de révision [précédemment: Cofigen SA (CH-660-0332987-3)].
Publication number: HR02-1006291419, Commercial Registry Office Geneva, (660)
BioXpress Therapeutics SA, à Genève, CHE-114.306.724 (FOSC du 07.02.2025, p. 0/1006251397). Augmentation du capital-actions au moyen d'un capital conditionnel, porté de CHF 155'853 à CHF 157'853 par l'émission de 2'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 157'853, entièrement libéré, divisé en 157'853 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 13.03.2025.
Hit list
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