Reports for EFFIK SA
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About EFFIK SA
- EFFIK SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Production of pharmaceutical substances».
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 08.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-112.773.799.
- Companies with an identical address: FIDUSALAIRE AUGSBURGER, OXY Holding SA, OXY Ingénierie Sàrl.
Management (3)
newest board members
François-Xavier Tarride,
Anne Laure Nicole Michèle Guirouvet,
Jose Miguel Domenech Ciancas
newest authorized signatories
François-Xavier Tarride,
Anne Laure Nicole Michèle Guirouvet,
Jose Miguel Domenech Ciancas
Commercial register information
Entry in the commercial register
17.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-501.3.006.110-9
UID/VAT
CHE-112.773.799
Sector
Production of pharmaceutical substances
Purpose (Original language)
Le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger. La réalisation en général de toutes les opérations financières utiles ou liées à la réalisation du but social. La société peut constituer ou acquérir des sociétés filiales et participer à d'autres sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 25.07.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 19.04.2017 | 24.07.2022 | |
| BDO AG | Lamone | 03.08.2011 | 18.04.2017 | |
| Fidirevisa SA | Lugano | 23.02.2006 | 02.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EFFIK 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: HR02-1006148822, Commercial Registry Office Vaud, (550)
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 31.10.2023, p. 0/1005873330). Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005873330, Commercial Registry Office Vaud, (550)
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 25.07.2022, p. 0/1005528492). Micheli Alessandro n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005528492, Commercial Registry Office Vaud, (550)
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 06.01.2022, p. 0/1005374864). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-474.400.908), à Neuchâtel.
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.