• BrainGenetics SA

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    Register number: CH-550.1.162.857-1
    Sector: Operation of general healthcare facilities

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About BrainGenetics SA

    • BrainGenetics SA has its legal headquarters in Crissier, is active and operates in the sector «Operation of general healthcare facilities».
    • The management of the company BrainGenetics SA consists of one person.
    • The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-285.412.837.
    • Next to the company BrainGenetics SA there are 22 other active companies with an identical address. These include: AKJNIS LTD, à Londres, succursale de Crissier, AlpineDC SA, BQ Immo SA.

    Management (1)

    newest board members

    Patrizio Segu

    newest authorized signatories

    Patrizio Segu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    La société a le but suivant: vente, location, services et infrastructures dans les domaines des technologies médicales et de l'information (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 28.06.2021

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    Former auditor (1)
    Name City Since Until
    COBATEX SA
    Bussigny 17.09.2015 27.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • BrainGenetics Ltd
    • BrainGenetics AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BrainGenetics 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005231083, Commercial Registry Office Vaud, (550)

    BrainGenetics SA, à Crissier, CHE-285.412.837 (FOSC du 07.08.2018, p. 0/4401583). FIDUCIAIRE TECHNIKOR SA (CHE-103.516.476) n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA (CHE-102.246.653), à Blonay.

    SOGC 150/2018 - 07.08.2018
    Categories: Change of company address

    Publication number: 4401583, Commercial Registry Office Vaud, (550)

    BrainGenetics SA, à Crissier, CHE-285.412.837 (FOSC du 10.02.2016, p. 0/2658977).

    Nouvelle adresse:
    Rue de la Vernie 12, 1023 Crissier.

    SOGC 28/2016 - 10.02.2016
    Categories: Change in capital

    Publication number: 2658977, Commercial Registry Office Vaud, (550)

    BrainGenetics SA, à Crissier, CHE-285.412.837 (FOSC du 17.09.2015, p. 0/2378035). Statuts modifiés le 1er février 2016. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 300'000, divisé en 300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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