Age of the company
22 yearsCapital in CHF
111'100Active brands
0Reports for NOVIPHARMA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NOVIPHARMA SA
- NOVIPHARMA SA with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Production of chemical products». NOVIPHARMA SA is active.
- NOVIPHARMA SA has 6 persons entered in its management.
- The company has last modified its commercial register entry on 26.11.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.555.486.
- There are 4 other active companies that have registered an identical address. These include: Bial SA, BTK Conseils SA, L&S Optique SA.
Management (6)
newest board members
António Luís De Azevedo Portela,
Patrick Berchtold,
Manuel Vincent Isler,
José Augusto Fernandes Redondo,
Miguel Luis De Azevedo Portela
newest authorized signatories
Paulo Alexandre Jorge Ribeiro,
António Luís De Azevedo Portela,
Patrick Berchtold,
Manuel Vincent Isler,
José Augusto Fernandes Redondo
Commercial register information
Entry in the commercial register
18.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-524.3.009.455-0
UID/VAT
CHE-109.555.486
Sector
Production of chemical products
Purpose (Original language) Customise the company purpose with just a few clicks.
La recherche, le développement, la production, la confection et le commerce de produits chimiques, pharmaceutiques, diététiques, alimentaires et cosmétiques, ainsi que l'élaboration des technologies y afférentes et l'étude de stabilité des produits susmentionnées, la préparation de dossiers pour leur registration et celle de brevets, know-how et transferts de technologie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 01.10.2013 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 01.06.2010 | 30.09.2013 | |
| Ernst & Young AG | Lugano | 04.05.2009 | 31.05.2010 | |
| Consolida SA | Chiasso | 26.06.2007 | 03.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: NOVIPHARMA 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: HR02-1005343780, Commercial Registry Office Vaud, (550)
NOVIPHARMA SA, à Nyon, CHE-109.555.486 (FOSC du 09.09.2021, p. 0/1005288156). La signature de Giovannini Claudio est radiée. Signature collective à deux est conférée à Jorge Ribeiro Paulo Alexandre, du Portugal, à Milan (Italie).
Publication number: HR02-1005288156, Commercial Registry Office Vaud, (550)
NOVIPHARMA SA, à Nyon, CHE-109.555.486 (FOSC du 14.11.2019, p. 0/1004759706). Silva Duarte Portela Luis Antonio et Nogueira M M De Almeida Teixeira Isabel Maria ne sont plus administrateurs;
leur signature est radiée. de Azevedo Portela António Luís est nommé président.
Publication number: HR02-1004759706, Commercial Registry Office Vaud, (550)
NOVIPHARMA SA, à Nyon, CHE-109.555.486 (FOSC du 14.04.2016, p. 0/2779489). La procuration de Rocha de Almeida Filipe Manuel est éteinte. Signature collective à deux est conférée à Giovannini Claudio, de Zurich, à Lohn-Ammannsegg.
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.