Reports for Sanofi-Aventis (Suisse) SA
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About Sanofi-Aventis (Suisse) SA
- Sanofi-Aventis (Suisse) SA in Vernier is a Company limited by shares (AG) from the sector «Trading in consumer goods». Sanofi-Aventis (Suisse) SA is active.
- The management of the company Sanofi-Aventis (Suisse) SA, which was founded on the 03.10.1991, consists of 21 persons.
- 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 24.03.2025.
- The Enterprise Identification Number of the company Sanofi-Aventis (Suisse) SA is the following: CHE-107.362.522.
- The company Sanofi-Aventis (Suisse) SA has currently registered 18 different trademarks or applications for trademarks.
- CMV Invest SA, Fondation patronale en faveur du personnel de Sanofi SA et des sociétés connexes, LAVY Médical SA are registered at the same address.
Management (21)
newest board members
newest authorized signatories
Peter Naumann,
Karen Haenraets,
Angela Fallegger,
Vincent Michael Butty,
Alexandra Eckhoff
Commercial register information
Entry in the commercial register
03.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-280.3.918.203-8
UID/VAT
CHE-107.362.522
Sector
Trading in consumer goods
Purpose (Original language)
Exploitation industrielle et commerciale de licences notamment de produits pharmaceutiques, chimiques, et d'appareils, instruments ou installations utilisés dans les industries chimiques et pharmaceutiques, ainsi que fabrication, commerce, importation ou exportation de tels produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 30.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 25.08.2011 | 29.12.2024 | |
Other company names
Past and translated company names
- Sanofi-Aventis (Svizzera SA)
- Sanofi-Aventis (Schweiz AG)
- Sanofi-Aventis Suisse SA
- Sanofi-Synthélabo Suisse SA
- SANOFI WINTHROP SA
- Sanofi Winthrop AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.11.1991 | active | 00837/1991 |
| 08.11.1991 | active | 00837/1991 |
Newest SOGC notifications: Sanofi-Aventis (Suisse) 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: HR02-1006290187, Commercial Registry Office Geneva, (660)
Sanofi-Aventis (Suisse) SA, à Vernier, CHE-107.362.522 (FOSC du 06.02.2025, p. 0/1006249993). Lueger Marcus n'est plus administrateur;
ses pouvoirs sont radiés. Naumann Peter, d'Allemagne, à Vilbel, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006249993, Commercial Registry Office Geneva, (660)
Sanofi-Aventis (Suisse) SA, à Vernier, CHE-107.362.522 (FOSC du 30.12.2024, p. 0/1006219331). La procuration de Prinz Katja Bianca est radiée. Procuration collective à deux a été conférée à Haenraets Karen, de Zürich, à Lucerne.
Publication number: HR02-1006219331, Commercial Registry Office Geneva, (660)
Sanofi-Aventis (Suisse) SA, à Vernier, CHE-107.362.522 (FOSC du 10.10.2024, p. 0/1006151410). Ernst & Young AG (CH-020-9001069-0) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
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.