Age of the company
16 yearsCapital in CHF
1,1 Mio.Active brands
0Address
c/o Gedeon Richter (Schweiz) AG
Chemin des Mines 2
1202 Genève
Reports for Finox SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Finox SA
- Finox SA with its legal headquarters in Genève is active. Finox SA operates in the sector «Production of pharmaceutical substances».
- The management of the company Finox SA consists of 4 persons. The foundation of the company took place on 17.09.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.11.2023.
- The company's UID is CHE-113.817.459.
- 3P AUDIOVISUAL SAGL, succursale de Genève, ALEXANDER HUGHES (SWITZERLAND) SA, ApiJect Systems, Corp., Wilmington, USA, succursale de Genève are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Vilma Rita Durante,
Jean-Pierre Nkurunziza,
Erik Attila Bogsch,
Dr. Tímea Halkó
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| 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
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: HR02-1005875707, 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.
Publication number: HR02-1004800995, Commercial Registry Office Berne, (36)
Finox AG, in Burgdorf, CHE-113.817.459, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591618). Die Rechtseinheit (neu: Finox SA) wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.
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.