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About Select Star SA
- Select Star SA in Puplinge is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Select Star SA is active.
- The management of the company Select Star SA, which was founded on the 26.01.1996, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2023.
- The company's UID is CHE-108.467.069.
- The address is identical with 3 other active companies. These include: Ferme de Pesay SA, Kübel-Wilsdorf Florian, SITEL - environnement - paysage SA.
Management (5)
newest board members
Urs Wichser,
Peter Bosshard,
Raimund Beerli,
Philippe Ossent,
Frank Baumgartner
newest authorized signatories
Urs Wichser,
Peter Bosshard,
Raimund Beerli,
Philippe Ossent,
Frank Baumgartner
Commercial register information
Entry in the commercial register
26.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puplinge
Commercial Registry Office
GE
Commercial register number
CH-660.0.170.996-9
UID/VAT
CHE-108.467.069
Sector
Production of pharmaceutical substances
Purpose (Original language)
Production et commercialisation de semences animales pour l'insémination artificielle, en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 22.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 27.01.2016 | 21.06.2023 | |
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 26.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Select Star 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: HR02-1005775895, Commercial Registry Office Geneva, (660)
Select Star SA, à Puplinge, CHE-108.467.069 (FOSC du 04.11.2021, p. 0/1005327108). Finova Révision SARL (CHE-108.506.249) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CHE-103.217.714), à Genève.
Publication number: HR02-1005327108, Commercial Registry Office Geneva, (660)
Select Star SA, à Puplinge, CHE-108.467.069 (FOSC du 27.10.2021, p. 0/1005321596). Wichser Urs, de et à Glarus Süd, vice-président, et Bosshard Peter, d'Uster, à Cazis, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005321596, Commercial Registry Office Geneva, (660)
Select Star SA, à Puplinge, CHE-108.467.069 (FOSC du 30.10.2018, p. 0/1004487212). Bottge Didier, Widmer Claude, Gaud Olivier, Moennat Jean-Marc et Zurbriggen Henri ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.