Reports for Novaren-Biotak SA en liquidation
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About Novaren-Biotak SA en liquidation
- Novaren-Biotak SA en liquidation has its legal headquarters in Tannay, is in liquidation and operates in the sector «Operation of general healthcare facilities».
- The company was founded on 28.10.2013 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2024.
- The company's UID is CHE-371.588.258.
- Next to the company Novaren-Biotak SA en liquidation there are 3 other active companies with an identical address. These include: Delfini SA, JOFIDRO SA, Swiss Better Gold Association.
Commercial register information
Entry in the commercial register
28.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tannay
Commercial Registry Office
VD
Commercial register number
CH-660.2.892.013-1
UID/VAT
CHE-371.588.258
Sector
Operation of general healthcare facilities
Purpose (Original language)
Conseils, études, achat, vente, détention, administration et gestion de toutes participations, en particulier dans les domaines des énergies renouvelables et de l'industrie pharmaceutique, y compris acquisition, directe ou indirecte, de biens immobiliers, dont l'affectation sera exclusivement commerciale, s'ils sont sis en Suisse; exécution de tous contrats commerciaux, redevances et licences, exercice d'activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et octroi de garanties à celles-ci (cf. statuts pour but complet).
Other company names
Past and translated company names
- Novaren-Biotak SA
- Biotak Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novaren-Biotak SA en liquidation
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: LS01-0000050599, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 20.12.2024 Visible par le public jusqu¿au: 20.12.2029 Numéro de publication: Entité de publication Olivier Thomas & Florence Mennet, Place du Château 11, 1260 Nyon Appel aux créanciers à la liquidation NovarenBiotak SA en liquidation Organisation en dissolution: Novaren-Biotak SA en liquidation CHE-371.588.258 Chemin des Couleuvres 8 B
Fin du délai: 19.01.2025 Point de contact:
Publication number: HR02-1006210776, Commercial Registry Office Vaud, (550)
Novaren-Biotak SA, à Tannay, CHE-371.588.258 (FOSC du 10.01.2020, p. 0/1004801784). Selon décision de son assemblée générale du 20.11.2024, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Novaren-Biotak SA en liquidation par Van den Bergh Maryke, de et à La Rippe, nommée liquidatrice avec signature individuelle. Les 100'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1004801784, Commercial Registry Office Vaud, (550)
Novaren-Biotak SA, précédemment à Genève, CHE-371.588.258 (FOSC du 29.10.2018, p. 0/1004486215). Siège transféré à Tannay.
Nouvelle adresse:
Chemin des Couleuvres 8B, 1295 Tannay. Statuts modifiés le 16 décembre 2019.
Hit list
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