Reports for Laboratoires Magistra SA
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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
Entry in the commercial register
11.02.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.044.981-9
UID/VAT
CHE-107.994.107
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 20.03.2018 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.