Reports for Burgeon Labs SA, en liquidation
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About Burgeon Labs SA, en liquidation
- Burgeon Labs SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Burgeon Labs SA, en liquidation belongs to the industry «Personal wellness and beauty services» and is currently in liquidation.
- The management of the company Burgeon Labs SA, en liquidation, which was founded on the 17.12.2020, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2024.
- The reported UID is CHE-229.886.952.
- Companies with the same address as Burgeon Labs SA, en liquidation: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.
Commercial register information
Entry in the commercial register
17.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.4.208.020-8
UID/VAT
CHE-229.886.952
Sector
Personal wellness and beauty services
Purpose (Original language)
Création de produits et services prolongeant la vie et la vitalité humaines, tels que des programmes médicaux de conciergerie, une équipe de bien-être et le coaching en changement d'habitudes (cf. statuts pour but complet).
Other company names
Past and translated company names
- Burgeon Labs Ltd, in liquidation
- Burgeon Labs AG, in Liquidation
- Burgeon Labs AG
- Burgeon Labs SA
- Burgeon Labs Ltd
- 100 Plus SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BURGEON LABS | 14.02.2022 | active | 18685/2021 |
Newest SOGC notifications: Burgeon Labs SA, en liquidation
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: HR02-1006020697, Commercial Registry Office Geneva
Burgeon Labs SA, à Genève, CHE-229.886.952 (FOSC du 26.04.2022, p. 0/1005459095). La société est dissoute par décision de l'assemblée générale du 22.01.2024.
Sa liquidation est opérée sous la raison sociale:
Burgeon Labs SA, en liquidation [Burgeon Labs AG, in Liquidation] [Burgeon Labs Ltd, in liquidation]. Darrell Bracken et Wilke Jeffrey Allan ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Liquidatrice:
l'administratrice Okten Günes Judy Gözde, jusqu'ici présidente, laquelle continue à signer individuellement.
Publication number: HR02-1005459095, Commercial Registry Office Geneva, (660)
100 Plus SA, à Genève, CHE-229.886.952 (FOSC du 22.12.2020, p. 0/1005055536).
Nouvelle raison sociale:
Burgeon Labs SA [Burgeon Labs AG] [Burgeon Labs Ltd]. Statuts modifiés le 08.04.2022.
Nouvel administrateur:
Wilke Jeffrey Allan, des USA, à Seattle, USA, avec signature collective à deux.
Nouvelle adresse:
Rue de Chantepoulet 11, c/o BH Finance Consulting SA, succursale de Genève, 1201 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.