Reports for Laboratoires Bailleul International SA
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About Laboratoires Bailleul International SA
- Laboratoires Bailleul International SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Production of pharmaceutical substances».
- The management of the company Laboratoires Bailleul International SA consists of 3 persons.
- On the 09.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-182.074.614.
- On the same address there are 4 other active companies registered. These include: Bailleul (Suisse) SA, Fantastico Ferblanterie & Couverture Sàrl, INETUM SUISSE SA.
Commercial register information
Entry in the commercial register
11.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.529.012-5
UID/VAT
CHE-182.074.614
Sector
Production of pharmaceutical substances
Purpose (Original language)
Fabrication, achat, vente, commercialisation, distribution et développement, au niveau international, de produits pharmaceutiques, vétérinaires, cosmétiques, de compléments alimentaires, de dispositifs médicaux et de tous autres produits (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 17.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 14.06.2012 | 16.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Laboratoires Bailleul International 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: HR02-1006454558, Commercial Registry Office Geneva, (660)
Laboratoires Bailleul International SA, à Genève, CHE-182.074.614 (FOSC du 26.09.2025, p. 0/1006443618). Bigou Patrice n'est plus administrateur;
ses pouvoirs sont radiés. Cavone Francesco, d'Italie, à Milan, ITA, nommé président et Turani Leonardo, d'Italie, à Gorle, ITA sont membres du conseil d'administration, tous avec signature individuelle.
Publication number: HR02-1006443618, Commercial Registry Office Geneva, (660)
Laboratoires Bailleul International SA, à Genève, CHE-182.074.614 (FOSC du 26.08.2022, p. 0/1005549008). Suppression de la clause statutaire relative à une reprise de biens envisagée à la constitution selon l'art. 634 al. 4 CO. Les 110'000 actions de CHF 1 ne sont plus liées selon statuts.
Capital-actions:
CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 110'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit ou par courrier électronique. Nouveaux statuts du 17.09.2025.
Publication number: HR02-1005549008, Commercial Registry Office Geneva, (660)
Laboratoires Bailleul International SA, à Genève, CHE-182.074.614 (FOSC du 10.02.2021, p. 0/1005097543).
Nouvelle adresse:
Rue de Bourgogne 31, 1203 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.