• Laboratoires Magistra SA

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    Register number: CH-660.0.044.981-9
    Sector: Production of pharmaceutical substances

    Registered since

    44 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Laboratoires Magistra SA

    • Laboratoires Magistra SA has its legal headquarters in Satigny, is active and operates in the sector «Production of pharmaceutical substances».
    • The management consists of 2 persons. The company was entered in the trade register on the 11.02.1981.
    • The most recent commercial register change was made on 05.05.2020. You can find all changes under «Notifications».
    • The reported UID is CHE-107.994.107.
    • Companies with an identical address: ABATEX SA, AMELIA GROUP SA, ANTARES TOURISME SARL.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    fabrication, représentation, commerce, importation et exportation de produits pharmaceutiques, cosmétiques et de parfumerie, ainsi que dans les domaines annexes.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multirévision, Belzer & Cie SA
    Genève 20.03.2018

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    Former auditor (2)
    Name City Since Until
    Multirévision Genève Sàrl
    Genève 19.02.2008 19.03.2018
    Multifiduciaire Genève SA
    Genève <2004 18.02.2008

    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: Laboratoires Magistra 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 200505/2020 - 05.05.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004883580, Commercial Registry Office Geneva, (660)

    Laboratoires Magistra SA, à Meyrin, CHE-107.994.107 (FOSC du 20.03.2018, p. 0/4123725).

    Nouveau siège:
    Satigny, Route des Moulières 5, 1242 Satigny. Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 24.04.2020.

    SOGC 55/2018 - 20.03.2018
    Categories: Change of auditors

    Publication number: 4123725, Commercial Registry Office Geneva, (660)

    Laboratoires Magistra SA, à Meyrin, CHE-107.994.107 (FOSC du 19.12.2013, p. 0/7225832). Multirévision Genève Sàrl (CHE-113.964.416) n'est plus organe de révision.

    Nouvel organe de révision:
    Multirévision, Belzer & Cie SA (CHE-114.980.530), à Genève.

    SOGC 34/2008 - 19.02.2008
    Categories: Miscellaneous changes

    Publication number: 4346030, Commercial Registry Office Geneva, (660)

    Laboratoires Magistra SA, à Meyrin, CH-660-0044981-9, fabrication, représentation, commerce, etc. (FOSC du 08.05.2003, p. 5/0980798). Multifiduciaire Genève SA n'est plus organe de révision.

    Nouvel organe de révision:
    Multirévision Genève Sàrl (CH-660-2951007-6), à Genève.

    Hit list

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