Reports for Laboratoire homéopathique D. Schmidt-Nagel SA
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About Laboratoire homéopathique D. Schmidt-Nagel SA
- Laboratoire homéopathique D. Schmidt-Nagel SA has its legal headquarters in Satigny and is active. It operates in the sector «Production of pharmaceutical substances».
- Laboratoire homéopathique D. Schmidt-Nagel SA has 2 persons entered in its management.
- 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 26.06.2023.
- Laboratoire homéopathique D. Schmidt-Nagel SA is registered in the Canton of GE under the UID CHE-107.742.988.
- In the IPI there are 12 trademarks or applications registered by the company Laboratoire homéopathique D. Schmidt-Nagel SA.
- ACG Administration Conseils Gestion SA, Coffres-Forts Rondo Sàrl, Denware Informatique SA are registered at the same address.
Commercial register information
Entry in the commercial register
20.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.037.981-0
UID/VAT
CHE-107.742.988
Sector
Production of pharmaceutical substances
Purpose (Original language)
Exploitation de tous laboratoires homéopathiques; achat, vente, importation et exportation de tous produits alimentaires, diététiques, d'hygiène et de santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 26.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MCD CONSEIL SA | Le Vaud | 15.11.2010 | 25.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CALMOLLA | 04.09.2024 | active | 10546/2024 |
| CALMOLLA | 04.09.2024 | active | 10546/2024 |
Newest SOGC notifications: Laboratoire homéopathique D. Schmidt-Nagel 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: HR02-1005778468, Commercial Registry Office Geneva, (660)
Laboratoire homéopathique D. Schmidt-Nagel SA, à Satigny, CHE-107.742.988 (FOSC du 08.07.2021, p. 0/1005244558). MCD Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Publication number: HR02-1005244558, Commercial Registry Office Geneva, (660)
Laboratoire homéopathique D. Schmidt-Nagel SA, à Satigny, CHE-107.742.988 (FOSC du 05.02.2020, p. 0/1004823402). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: HR02-1004823402, Commercial Registry Office Geneva, (660)
Laboratoire homéopathique D. Schmidt-Nagel SA, à Satigny, CHE-107.742.988 (FOSC du 01.12.2014, p. 0/1851423). Les pouvoirs de Verrier Damien sont radiés. Signature individuelle a été conférée à Massotte Adrien, de Thörigen, à Prangins, directeur.
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.