Reports for Botavie SA
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About Botavie SA
- Botavie SA is a Company limited by shares (AG) with its legal headquarters in Genève. Botavie SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 12.04.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-100.546.222.
- Companies with an identical address: Alter Phyto Sàrl, ASB Advisory Sàrl, AVISON DANG, PEP (Personalised English Progression).
Commercial register information
Entry in the commercial register
11.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.009.195-8
UID/VAT
CHE-100.546.222
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'un laboratoire de phytothérapie, ainsi que production et commercialisation de produits naturels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ratio SA | Genève | 03.06.2004 | 07.01.2009 | |
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
Newest SOGC notifications: Botavie 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: 4167821, Commercial Registry Office Geneva, (660)
Botavie SA, à Genève, CHE-100.546.222 (FOSC du 07.01.2015, p. 0/1914045). Halaby Hassan est maintenant domicilié à El-Chouf, LBN. Ortega Giner Tanya, d'Espagne, à Pervolia, CYP, est membre du conseil d'administration avec signature individuelle.
Publication number: 1914045, Commercial Registry Office Geneva, (660)
Botavie SA, à Genève, CHE-100.546.222 (FOSC du 23.06.2014, p. 0/1568709). L'administrateur Schwab Jean-Pierre signe désormais individuellement.
Publication number: 1568709, Commercial Registry Office Geneva, (660)
Botavie SA, à Genève, CHE-100.546.222 (FOSC du 19.12.2013, p. 0/7225832). Golay Evelyn n'est plus administratrice;
ses pouvoirs sont radiés.
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.