Reports for MBSI Medical Biobank Swiss Institute SA
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About MBSI Medical Biobank Swiss Institute SA
- MBSI Medical Biobank Swiss Institute SA has its legal headquarters in Lutry, is active and operates in the sector «Operation of general healthcare facilities».
- MBSI Medical Biobank Swiss Institute SA was founded on 09.07.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2021.
- The company MBSI Medical Biobank Swiss Institute SA is registered under the UID CHE-173.940.684.
- On the same address as MBSI Medical Biobank Swiss Institute SA there are 14 other active companies registered. These include: Aide aux enfants défavorisés de Suisse, BATISYS GROUP SA, BIORIGEN INTERNATIONAL SA.
Commercial register information
Entry in the commercial register
09.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-036.3.057.706-7
UID/VAT
CHE-173.940.684
Sector
Operation of general healthcare facilities
Purpose (Original language)
La société a pour but: le stockage de tissus humains et de cellules; le diagnostic clinique et personnel; le conseil et la formation; le développement de thérapies cellulaires; la fourniture de services connexes; le commerce des marchandises de toutes sortes (pour but complet cf. statuts).
Other company names
Past and translated company names
- MBSI Medical Biobank Swiss Institute Ltd
- MBSI Medical Biobank Swiss Institute AG
- MBB.SI Medical Biobank Swiss Institute Ltd
- MBB.SI Medical Biobank Swiss Institute AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBSI Medical Biobank Swiss Institute 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: HR02-1005193061, Commercial Registry Office Vaud, (550)
MBSI Medical Biobank Swiss Institute SA, à Lutry, CHE-173.940.684 (FOSC du 11.07.2019, p. 0/1004673766). 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 450'000, libéré à concurrence de CHF 450'000, divisé en 450'000 actions nominatives de CHF 1.
Publication number: HR02-1004673766, Commercial Registry Office Vaud, (550)
MBSI Medical Biobank Swiss Institute SA, à Lutry, CHE-173.940.684 (FOSC du 06.02.2018, p. 0/4039227). Centeleghe Jean-Luc n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Chesaux Olivier, de Lavey-Morcles, à Préverenges.
Publication number: 4039227, Commercial Registry Office Vaud, (550)
MBSI Medical Biobank Swiss Institute SA, à Lutry, CHE-173.940.684 (FOSC du 11.07.2017, p. 0/3637873).
Nouvelle adresse:
route du Grand-Pont 8, c/o OCCG Sàrl, succursale de Lutry, 1095 Lutry.