• Juvartis SA

    GE
    active
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    Register number: CH-660.2.386.013-8
    Sector: Manufacturing of medical goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Primequal SA, succursale de Genève
    Quai du Seujet 30
    1201 Genève
    Neighbourhood

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    About Juvartis SA

    • Juvartis SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
    • The company was founded on 09.09.2013 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.08.2020.
    • The reported UID is the following: CHE-201.883.705.
    • Companies with the same address as Juvartis SA: A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL.

    Management (1)

    newest board members

    David Weill

    newest authorized signatories

    David Weill

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Importation, exportation, création, fabrication et vente de tout article, instrument, appareil et produit dans les domaines cosmétiques, médicaux, et pharmaceutique, ainsi qu'exploitation de tous brevets ou licence s'y rattachant; détenir et/ou gérer des participations dans des sociétés actives dans les domaines industriel et commercial (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 12.09.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Juvartis 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

    SOGC 200805/2020 - 05.08.2020
    Categories: Change of company address

    Publication number: HR02-1004952434, Commercial Registry Office Geneva, (660)

    Juvartis SA, à Genève, CHE-201.883.705 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Quai du Seujet 30, c/o Primequal SA, succursale de Genève, 1201 Genève.

    SOGC 176/2013 - 12.09.2013
    Categories: Company foundation

    Publication number: 1073913, Commercial Registry Office Geneva, (660)

    Juvartis SA, à Genève, rue des Pierres-du-Niton 17, c/o Primequal SA, 1207 Genève, CH-660-2386013-8. Nouvelle société anonyme. Statuts du 04.09.2013.

    But:
    importation, exportation, création, fabrication et vente de tout article, instrument, appareil et produit dans les domaines cosmétiques, médicaux, et pharmaceutique, ainsi qu'exploitation de tous brevets ou licence s'y rattachant;
    détenir et/ou gérer des participations dans des sociétés actives dans les domaines industriel et commercial (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Weill David, de Carouge (GE), à Begnins, est administrateur unique avec signature individuelle.

    Organe de révision:
    INTEREXPERTS SA (CH-660-1694006-5), à Genève.

    Hit list

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