• KITTARO BIOTECH SA

    GE
    active
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    Register number: CH-660.1.990.001-0
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KITTARO BIOTECH SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About KITTARO BIOTECH SA

    • KITTARO BIOTECH SA from Genève operates in the sector «Operation of other financial institutions» and is active.
    • KITTARO BIOTECH SA was founded on 15.10.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.10.2023.
    • KITTARO BIOTECH SA is registered in the Canton of GE under the UID CHE-109.360.899.
    • There are 76 other active companies registered at the same address. These include: Achille Construction Sàrl, ACTIPART SA, Adeline Pech.

    Management (1)

    newest board members

    Joseph Roukos

    newest authorized signatories

    Joseph Roukos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, management, administration de participations dans des entreprises commerciales, recherche dans les domaines médicaux, exploitation de "trademarks", patentes et savoir faire.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 01.07.2010 02.08.2021
    "Fidu-Service" J.-J. Frezier
    Genève 30.03.2005 30.06.2010
    Fiduciaire Privée SA
    Genève <2004 19.08.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KITTARO 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

    SOGC 231024/2023 - 24.10.2023
    Categories: Change of company address

    Publication number: HR02-1005868188, Commercial Registry Office Geneva, (660)

    KITTARO BIOTECH SA, à Genève, CHE-109.360.899 (FOSC du 03.08.2021, p. 0/1005263964).

    Nouvelle adresse:
    Rue Rodolphe-TOEPFFER 8, c/o IDC Inter Development Consulting SA, 1206 Genève.

    SOGC 210803/2021 - 03.08.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005263964, Commercial Registry Office Geneva, (660)

    KITTARO BIOTECH SA, à Genève, CHE-109.360.899 (FOSC du 07.01.2019, p. 0/1004534948). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021. Selon déclaration du 28.04.2021, il est renoncé à un contrôle restreint. CF Compagnie fiduciaire de révision sa n'est plus organe de révision.

    SOGC 190107/2019 - 07.01.2019
    Categories: Change of company address

    Publication number: HR02-1004534948, Commercial Registry Office Geneva, (660)

    KITTARO BIOTECH SA, à Genève, CHE-109.360.899 (FOSC du 29.06.2015, p. 0/2236277).

    Nouvelle adresse:
    rue Le-Corbusier 40, 1208 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.

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