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About REGEN LAB SA
- REGEN LAB SA has its legal headquarters in Monthey and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- There are 11 active persons registered in the management.
- The most recent commercial register change was made on 01.03.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-110.064.203.
- View all information about the 14 trademarks registered by the company REGEN LAB SA.
- On the same address there are 6 other active companies registered. These include: Brain Core Sàrl, BrainElem Holding SA, Cortex IT SA.
Management (11)
newest board members
Albert Jacques Claude Ben Hamou,
Eric Del Cotto,
Ghislaine Abel Beilin,
Daphné Metzger,
Jaroslaw Robert Starzyk
newest authorized signatories
Albert Jacques Claude Ben Hamou,
Daphné Metzger,
Jaroslaw Robert Starzyk,
Jean-Marc Biscarrat,
Fabrice Vulliens
Commercial register information
Entry in the commercial register
20.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monthey
Commercial Registry Office
VS
Commercial register number
CH-660.1.038.003-2
UID/VAT
CHE-110.064.203
Sector
Research and development
Purpose (Original language)
La société a pour but l'exploitation d'un laboratoire de recherche et de développement dans les biotechnologies, l'exploitation d'un centre de recherche et d'organisation d'études précliniques, ainsi que toutes fonctions de consultant pour les formalités réglementaires des mises sur le marché de médicaments et des dispositifs médicaux. Elle pourra également assurer la distribution de produits pharmaceutiques et de dispositifs médicaux en Suisse et à l'étranger. La société peut créer des succursales en Suisse et à l'étranger. Elle peut prendre des participations à toutes entreprises, acquérir ou créer de telles entreprises, effectuer toutes opérations et se charger de toutes fonctions qui sont de nature à développer le but de la société ou qui ont un rapport direct avec son objet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 14.03.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 24.11.2020 | 13.03.2023 | |
| Ernst & Young SA | Renens (VD) | 25.08.2017 | 30.08.2020 | |
| Prateo SA | Pully | 03.10.2016 | 24.08.2017 | |
Other company names
Past and translated company names
- REGEN LAB Sàrl
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| REGENVET | 21.03.2013 | active | 55042/2012 |
| REGENLIFT | 21.02.2013 | active | 58547/2012 |
Newest SOGC notifications: REGEN LAB 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: HR02-1005975548, Commercial Registry Office Valais, (621)
REGEN LAB SA, à Monthey, CHE-110.064.203, société anonyme (No. FOSC 229 du 24.11.2023, Publ. 1005893720).
Personne(s) et signature(s) radiée(s):
Turzi, Charles, dit Carlo, citoyen français, à Genève, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Ben Hamou, Albert Jacques Claude, citoyen français, à Paris (FR), administrateur, avec signature collective à deux.
Publication number: HR02-1005893720, Commercial Registry Office Valais, (621)
REGEN LAB SA, à Monthey, CHE-110.064.203, société anonyme (No. FOSC 205 du 23.10.2023, Publ. 1005867104).
Nouvelle succursale:
Le Mont-sur-Lausanne (CHE-381.991.302).
Publication number: HR02-1005867104, Commercial Registry Office Valais, (621)
REGEN LAB SA, précédemment à Le Mont-sur-Lausanne, CHE-110.064.203, société anonyme (No. FOSC 117 du 20.06.2023, Publ. 1005773307).
Modification des statuts:
29.09.2023.
Nouveau siège:
Monthey.
Nouvelle adresse:
Route de l'Ile-au-Bois 3, 1870 Monthey.
Nouvelles communications aux actionnaires:
par avis recommandée ou dans la FOSC pour les convocations aux assemblées générales.
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.