Reports for Laboratoire Mergens SA
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About Laboratoire Mergens SA
- Laboratoire Mergens SA has its legal headquarters in Crissier and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- The management of the company Laboratoire Mergens SA consists of one person.
- 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 16.09.2021.
- The reported UID is the following: CHE-103.709.012.
- There are currently 2 trademarks or applications for the company Laboratoire Mergens SA in the IPI database.
- Companies with an identical address: LYFE SA, Socoholding SA.
Commercial register information
Entry in the commercial register
22.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-660.0.970.993-9
UID/VAT
CHE-103.709.012
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'un laboratoire pour la formulation, la gestion de production, la mise sur le marché de produits dans les domaines de la cosmétique, de la parfumerie, de la para-pharmacie et branches annexes; investissements, prises de participation et acquisition de brevets.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFR, Bureau Fiduciaire et Révision SA en liquidation | Sierre | 14.11.2014 | 10.09.2015 | |
| Dubey Gestion S.A. | Estavayer | 23.01.2007 | 13.11.2014 | |
| MEF - François Cochet | Genève | 13.07.2006 | 22.01.2007 | |
Other company names
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | deleted | 14262/2021 |
| - | deleted | 14262/2021 |
Newest SOGC notifications: Laboratoire Mergens 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: HR02-1005292956, Commercial Registry Office Vaud, (550)
Laboratoire Mergens SA, à Crissier, CHE-103.709.012 (FOSC du 26.05.2021, p. 0/1005193006). Par décision de l'assemblée générale du 08.09.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 08.09.2021.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 2'000 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 26.08.2015), le délai étant écoulé.
Nouvelles communications aux actionnaires:
par tout moyen écrit, y compris courriel.
Publication number: HR02-1005193006, Commercial Registry Office Vaud, (550)
Laboratoire Mergens SA, à Crissier, CHE-103.709.012 (FOSC du 15.02.2021, p. 0/1005101229). Le 1er mai 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 2'000 actions nominatives de CHF 500.
Publication number: HR02-1005101229, Commercial Registry Office Vaud, (550)
Laboratoire Mergens SA, à Crissier, CHE-103.709.012 (FOSC du 16.12.2019, p. 0/1004784442).
Nouvelle adresse:
Route du Bois-Genoud 2, 1023 Crissier.
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.