Reports for Senbiosys SA
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About Senbiosys SA
- Senbiosys SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.07.2025.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-455.684.680.
- View all information about the 2 trademarks registered by the company Senbiosys SA.
- There are 3 other active companies that have registered an identical address. These include: Rodolphe and Co S.A., Semtech Neuchâtel Sàrl, SWISS LAB CONCEPT SA, succursale de Cortaillod.
Management (6)
newest board members
Taha Issa Ben M'Rad,
Pascal Meyer,
Tommi Tarmo Juhani Pyykönen,
Antonino Caizzone,
Assim Boukhayma
newest authorized signatories
Taha Issa Ben M'Rad,
Antonino Caizzone,
Assim Boukhayma,
Alain Jean-Marie Pierre Nicod
Commercial register information
Entry in the commercial register
06.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.1.169.064-4
UID/VAT
CHE-455.684.680
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Prestation de services ainsi que développement, production, distribution, commercialisation de technologies, produits et processus de fabrication dans le domaine de la microélectronique, en particulier des senseurs et photo-senseurs dans les domaines de la santé, le bien être, l'environnement, fitness, sciences de la vie et de l'imagerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 21.07.2025 | ||
Other company names
Past and translated company names
- Senbiosys LTD
- Senbiosys AG
- MedinSwiss SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VELIA | 23.01.2024 | active | 15410/2023 |
| VELIA | 23.01.2024 | active | 15410/2023 |
Newest SOGC notifications: Senbiosys 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: HR02-1006390318, Commercial Registry Office Neuenburg, (645)
Senbiosys SA, à Neuchâtel, CHE-455.684.680 (FOSC du 23.05.2025, p. 0/1006340178). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166), à Neuchâtel.
Publication number: HR02-1006340178, Commercial Registry Office Neuenburg, (645)
Senbiosys SA, à Neuchâtel, CHE-455.684.680 (FOSC du 30.01.2025, p. 0/1006243110).
Nouvelle adresse:
Route des Gouttes-d'Or 40, 2000 Neuchâtel.
Publication number: HR02-1006243110, Commercial Registry Office Neuenburg, (645)
Senbiosys SA, à Neuchâtel, CHE-455.684.680 (FOSC du 23.05.2024, p. 0/1006038480). Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital, porté de CHF 350'048 à CHF 410'377 par l'émission de 60'329 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 410'377, entièrement libéré, divisé en 410'377 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 17.01.2025. Caizzone Antonino est maintenant domicilié à La Grande Béroche.
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.