Reports for Phytolis SA
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About Phytolis SA
- Phytolis SA in Les Acacias is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Phytolis SA is active.
- The company was founded on 01.04.1987.
- On the 17.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-100.637.155.
- 9 trademarks or applications for trademarks of the company Phytolis SA are registered at the IPI.
- There are 3 other active companies registered at the same address. These include: Laboratoire MGD SA, LABS Holding SA, Textiles Acacias SA.
Management (5)
newest board members
Olivier Izard,
Pascaline Marie Béatrice Leclerc Gervoson,
Nicolas Lionel Wettstein,
Pierre Vandecasteele
newest authorized signatories
Nadine von Büren-Maier,
Olivier Izard,
Pascaline Marie Béatrice Leclerc Gervoson,
Nicolas Lionel Wettstein,
Pierre Vandecasteele
Commercial register information
Entry in the commercial register
01.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.205.987-8
UID/VAT
CHE-100.637.155
Sector
Operation of general healthcare facilities
Purpose (Original language)
En Suisse et à l'étranger, recherche, développement, production et commerce de tous produits cosmétiques et pharmaceutiques, basés sur des technologies douces (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 05.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 21.09.2018 | 04.06.2024 | |
| UNIFID Conseils SA | Genève | 28.05.2010 | 20.09.2018 | |
Other company names
Past and translated company names
- Laboratoire Phytolis SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 08728/2025 | |
| - | pending application | 08726/2025 |
Newest SOGC notifications: Phytolis 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: HR02-1006259372, Commercial Registry Office Geneva, (660)
Phytolis SA, à Genève, CHE-100.637.155 (FOSC du 05.06.2024, p. 0/1006049066). Wettstein Nicolas Lionel est maintenant domicilié à Collonges, FRA. Signature individuelle a été conférée à von Büren-Maier Nadine, de et à Genève.
Publication number: HR02-1006049066, Commercial Registry Office Geneva, (660)
Phytolis SA, à Genève, CHE-100.637.155 (FOSC du 30.09.2022, p. 0/1005573234). Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005573234, Commercial Registry Office Geneva, (660)
Phytolis SA, à Genève, CHE-100.637.155 (FOSC du 15.06.2021, p. 0/1005218351). Pradier Renaud n'est plus administrateur;
ses pouvoirs sont radiés. Izard Olivier, de France, à Boulogne-Billancourt, FRA, est membre du conseil d'administration avec signature individuelle.
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.