• Oligopharm SA

    VD
    active
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    Register number: CH-660.0.853.986-3
    Sector: Production of pharmaceutical substances

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Oligopharm SA

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    Company dossier as PDF

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    About Oligopharm SA

    • Oligopharm SA from Cugy VD operates in the sector «Production of pharmaceutical substances» and is active.
    • The company was founded on 05.01.1987.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.05.2023.
    • The reported UID is the following: CHE-103.812.555.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Exploitation de laboratoires; production et distribution de produits pharmaceutiques, notamment oligo-éléments; développement de techniques d'analyses, de traitements et d'applications.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revica Sàrl
    Epalinges 20.06.2006 19.07.2009
    Fiduciaire Nicole Chatton
    Genève <2004 19.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Oligopharm S SA
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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: Oligopharm 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 230530/2023 - 30.05.2023
    Categories: Merger

    Publication number: HR02-1005756181, Commercial Registry Office Vaud, (550)

    Oligopharm SA, à Cugy (VD), CHE-103.812.555 (FOSC du 13.09.2019, p. 0/1004716115).

    Fusion:
    reprise des actifs et passifs de AromaSan Sàrl, à Cugy (VD) (CHE-112.699.281), selon contrat de fusion du 28.03.2023 et bilan au 31.12.2022, présentant des actifs de CHF 313'494.13, des passifs envers les tiers de CHF 228'792.04, soit un actif net de CHF 84'702.09. La totalité du capital-actions, respectivement du capital social des deux sociétés étant détenue par les mêmes actionnaires, respectivement les mêmes associés, dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 190913/2019 - 13.09.2019
    Categories: Change in management

    Publication number: HR02-1004716115, Commercial Registry Office Vaud, (550)

    Oligopharm SA, à Cugy (VD), CHE-103.812.555 (FOSC du 19.12.2013, p. 0/7225834). Kurtoglu Tuncer n'est plus administrateur;
    sa signature est radiée. L'administratrice Banic Ayla est nommée présidente et continue à signer individuellement.

    Nouvel administrateur avec signature individuelle:
    Kurtoglu Omer, de Lausanne, à Savigny.

    SOGC 75/2012 - 18.04.2012
    Categories: Miscellaneous changes

    Publication number: 6642774, Commercial Registry Office Vaud, (550)

    Oligopharm SA, à Cugy (VD), CH-660-0853986-3, exploitation de laboratoires;
    production et distribution de produits pharmaceutiques (FOSC du 20.07.2009, p. 26/5149556). Statuts modifiés le 5 avril 2012. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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