Reports for GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA
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About GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA
- GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA with its legal headquarters in Le Grand-Saconnex is active. GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA operates in the sector «Operation of investment companies».
- GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 20.02.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.829.388.
- AGT Foods Switzerland SA, Alpha Global Wealth SA, Avenue Immo SA are registered at the same address.
Commercial register information
Entry in the commercial register
17.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.671.006-6
UID/VAT
CHE-112.829.388
Sector
Operation of investment companies
Purpose (Original language)
Prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, notamment dans des sociétés ou entreprises actives dans l'achat, la vente ou la distribution de produits pharmaceutiques, en particulier de produits conçus par des laboratoires biopharmaceutiques, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 10.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 24.12.2020 | 09.10.2023 | |
| Société Fiduciaire Hedco SA | Versoix | 21.10.2016 | 15.11.2018 | |
| Duchosal Berney SA | Genève | 23.03.2006 | 16.10.2016 | |
Other company names
Past and translated company names
- GENFA GLOBAL LB LABORATOIRES BIOPHARMACEUTIQUES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) 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: HR02-1005966413, Commercial Registry Office Geneva, (660)
GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA, à Le Grand-Saconnex, CHE-112.829.388 (FOSC du 10.10.2023, p. 0/1005857426). Duberstein Yael n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005857426, Commercial Registry Office Geneva, (660)
GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA, à Le Grand-Saconnex, CHE-112.829.388 (FOSC du 08.07.2022, p. 0/1005517052). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
Fiducap Société Fiduciaire SA (CHE-107.401.381), à Carouge (GE).
Publication number: HR02-1005517052, Commercial Registry Office Geneva, (660)
GENFA GLOBAL LB (LABORATOIRES BIOPHARMACEUTIQUES) SA, à Le Grand-Saconnex, CHE-112.829.388 (FOSC du 24.12.2020, p. 0/1005058615). Thukovsky Nikolay est maintenant originaire d'Israël.
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.