Reports for Eurofins Professional Scientific Services Switzerland AG
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About Eurofins Professional Scientific Services Switzerland AG
- Eurofins Professional Scientific Services Switzerland AG with its legal headquarters in Schönenwerd is a Company limited by shares (AG) from the sector «Research and development». Eurofins Professional Scientific Services Switzerland AG is active.
- The management consists of 2 persons. The company was founded on 25.04.2017.
- The last commercial register change was made on 06.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Eurofins Professional Scientific Services Switzerland AG is registered in the Canton of SO under the UID CHE-469.895.935.
- AgeaCare Switzerland Sàrl, Eurofins BioPharma Product Testing & Professional Services Switzerland Holding AG, Eurofins BioPharma Product Testing Switzerland AG are registered at the same address.
Commercial register information
Entry in the commercial register
25.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schönenwerd
Commercial Registry Office
SO
Commercial register number
CH-241.3.015.671-6
UID/VAT
CHE-469.895.935
Sector
Research and development
Purpose (Original language)
Erbringung von Dienstleistungen unter anderem in den Bereichen Analytische Chemie, Mikrobiologie, biochemische Verfahren sowie ähnliche Dienstleistungen (auch beratend) in der biopharmazeutischen und/oder der biomedizinischen Industrie, zum Beispiel Testmateriallogistik, Validierung, Technologietransfers, verfahrenstechnische Integration, statistische Auswertung, Forschung und Entwicklung, Qualitätssicherung und Qualitätskontrolle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 12.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 22.03.2018 | 11.06.2020 | |
| Balfina Revision AG | Basel | 28.04.2017 | 21.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Eurofins Professional Scientific Services Switzerland AG
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: HR02-1006197259, Commercial Registry Office Solothurn, (241)
Eurofins Professional Scientific Services Switzerland AG, in Schönenwerd, CHE-469.895.935, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655179).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuppisser, Stefan, von Niederglatt, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005655179, Commercial Registry Office Solothurn, (241)
Eurofins Professional Scientific Services Switzerland AG, in Schönenwerd, CHE-469.895.935, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005324069).
Ausgeschiedene Personen und erloschene Unterschriften:
Bednarczyk, Tomasz, deutscher Staatsangehöriger, in Düsseldorf (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grace, Patricia Frances, irische Staatsangehörige, in Dungarvan (IE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meier, Dominik Peter, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005324069, Commercial Registry Office Solothurn, (241)
Eurofins Professional Scientific Services Switzerland AG, in Schönenwerd, CHE-469.895.935, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280876).
Ausgeschiedene Personen und erloschene Unterschriften:
Wachowius, Marco, deutscher Staatsangehöriger, in Otelfingen, Direktor, mit Kollektivunterschrift zu zweien.
Hit list
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