Reports for Excellness Biotech SA
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About Excellness Biotech SA
- Excellness Biotech SA has its legal headquarters in Lausanne, is active and operates in the sector «Research and development».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 15.07.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-114.858.449.
Commercial register information
Entry in the commercial register
07.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.057.986-4
UID/VAT
CHE-114.858.449
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement, la production et la commercialisation de tous produits et services dans le domaine biomédical en particulier de supports de culture cellulaire y compris l'exploitation, la mise en valeur et l'octroi de tous droits immatériels y relatifs (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 13.05.2009 | 23.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Excellness Biotech 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: 2270975, Commercial Registry Office Vaud, (550)
Excellness Biotech SA, à Ecublens (VD), CHE-114.858.449 (FOSC du 19.12.2013, p. 0/7225834). Bardina David, inscrit sans signature, n'est plus administrateur.
Publication number: 7162592, Commercial Registry Office Vaud, (550)
Excellness Biotech SA, à Ecublens (VD), CH-550-1057986-4 (FOSC du 03.10.2011, p. 0/6359824). Wipff Pierre-Jean, qui n'est plus délégué, reste administrateur et continue à signer individuellement.
Nouveaux administrateurs sans signature:
Bardina David, de France, à Paris (France), et Hartmann Reto, de Nidau, à Lausanne. Selon déclaration du 28 février 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Publication number: 6359824, Commercial Registry Office Vaud, (550)
Excellness Biotech SA, à Ecublens (VD), CH-550-1057986-4, la recherche, le développement, la production et la commercialisation de tous produits et services dans le domaine biomédical (FOSC du 15.03.2011, p. 0/6077052). Langel Marc-Alain n'est plus administrateur;
sa signature est radiée. L'administrateur délégué Wipff Pierre-Jean signe désormais individuellement.
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.