Reports for Bordier affinity products SA
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About Bordier affinity products SA
- Bordier affinity products SA has its legal headquarters in Crissier and is active. It operates in the sector «Production of pharmaceutical substances».
- The management of the company Bordier affinity products SA, entered in the trade register on the 07.10.1996, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.05.2017.
- The Enterprise Identification Number of the company Bordier affinity products SA is the following: CHE-107.523.624.
Commercial register information
Entry in the commercial register
07.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.774-6
UID/VAT
CHE-107.523.624
Sector
Production of pharmaceutical substances
Purpose (Original language)
Fabrication et commerce de réactifs et d'appareils de laboratoire; services et conseils liés à son domaine d'expertise.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E. Kiss-Borlase, Bureau Fiduciaire SA | Genève | 07.09.2006 | 18.08.2013 | |
| Duchosal Berney SA | Genève | <2004 | 06.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bordier affinity products 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: 3505607, Commercial Registry Office Vaud, (550)
Bordier affinity products S.A., à Crissier, CHE-107.523.624 (FOSC du 19.12.2013, p. 0/7225834). Bordier Clément est nommé président.
Nouvel administrateur avec signature collective à deux:
Bordier Edgar, de Genève, à Collonge-Bellerive.
Publication number: 1033323, Commercial Registry Office Vaud, (550)
Bordier affinity products S.A., à Crissier, CH-550-0092774-6 (FOSC du 07.09.2006, p. 14/3539072). Statuts modifiés le 25 juillet 2013. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique. Selon déclaration du 25 juillet 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. E. Kiss-Borlase, Bureau Fiduciaire SA n'est plus organe de révision.
Publication number: 3539072, Commercial Registry Office Vaud, (550)
Bordier affinity products S.A., à Crissier, CH-550-0092774-6, fabrication et commerce de réactifs et d'appareils de laboratoire (FOSC du 31.08.2001, p. 6745). J.M. Duchosal, bureau fiduciaire SA n'est plus réviseur.
Nouveau réviseur:
E. Kiss-Borlase, Bureau Fiduciaire SA, à Genève.
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.