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About Finox SA
- Finox SA has its legal headquarters in Genève and is active. It operates in the sector «Production of pharmaceutical substances».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.10.2024.
- The company Finox SA is registered under the UID CHE-113.817.459.
- 3P AUDIOVISUAL SAGL, succursale de Genève, AFRY Schweiz AG, Albat Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
17.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-036.3.040.124-3
UID/VAT
CHE-113.817.459
Sector
Production of pharmaceutical substances
Purpose (Original language)
Développement, fabrication et distribution de produits pharmaceutiques; peut exercer toute activité et conclure tous accords susceptibles de promouvoir son objet social ou qui s'y rapportent directement ou indirectement; peut investir ou acquérir d'autres sociétés poursuivant les mêmes objectifs ou des objectifs similaires; peut créer des succursales et acheter ou vendre des biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 07.10.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.01.2020 | 06.10.2022 | |
| PricewaterhouseCoopers AG | Bern | 29.10.2013 | 09.01.2020 | |
| Forum für Treuhand AG | Burgdorf | 21.09.2007 | 28.10.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finox 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: HR02-1006158229, Commercial Registry Office Geneva, (660)
Finox SA, à Genève, CHE-113.817.459 (FOSC du 02.11.2023, p. 0/1005875707). Bogsch Erik Attila n'est plus administrateur;
ses pouvoirs sont radiés. Halkó Tímea reste seule administratrice et signe désormais individuellement.
Publication number: HR02-1005875707, Commercial Registry Office Geneva, (660)
Finox SA, à Genève, CHE-113.817.459 (FOSC du 07.10.2022, p. 0/1005578741).
Nouvelle adresse:
Chemin des Mines 2, c/o Gedeon Richter (Schweiz) AG, 1202 Genève.
Publication number: HR02-1005578741, Commercial Registry Office Geneva, (660)
Finox SA, à Genève, CHE-113.817.459 (FOSC du 10.01.2020, p. 0/1004801862). Pavletic Aranicki Ksenija n'est plus administratrice;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Durante Vilma Rita, de Arnex-sur-Nyon, à Borex. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Nouvelle adresse:
Route de Frontenex 41A, c/o Gedeon Richter (Schweiz) AG, 1207 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.