• STALICLA SA

    GE
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    Register number: CH-660.1.540.017-2
    Sector: Research and development

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    222'477

    Employees

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    Active brands

    0

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    About STALICLA SA

    • STALICLA SA has its legal headquarters in Genève and is active. It operates in the sector «Research and development».
    • The management of the company STALICLA SA, which was founded on the 29.05.2017, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.07.2025.
    • The UID registered in the commercial register of GE is CHE-421.223.128.
    • Companies with an identical address: ARB Biotech Sàrl, Association Genilem, Association Health Innovation and Investment Exchange.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Recherche, étude, développement, fabrication, promotion et commercialisation de solutions de traitements personnalisées (et notamment de produits et de substances pharmaceutiques et biotechnologiques) dans le domaine de la santé, et plus particulièrement dans le domaine des troubles du spectre autistique et autres troubles idiopathiques neuro-développementaux ou non (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 19.10.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • STALICLA Ltd
    • STALICLA AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: STALICLA 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

    SOGC 250729/2025 - 29.07.2025
    Categories: Change in management

    Publication number: HR02-1006397346, Commercial Registry Office Geneva, (660)

    STALICLA SA, à Genève, CHE-421.223.128 (FOSC du 08.07.2025, p. 0/1006378887). Rubio Paris Gonzalo n'est plus administrateur;
    ses pouvoirs sont radiés. Dyer Timothy jusqu'ici administrateur président avec signature collective à deux est désormais administrateur unique avec signature individuelle. Durham Lynn jusqu'ici administratrice est désormais directrice générale.

    SOGC 250708/2025 - 08.07.2025
    Categories: Change in management

    Publication number: HR02-1006378887, Commercial Registry Office Geneva, (660)

    STALICLA SA, à Genève, CHE-421.223.128 (FOSC du 30.06.2025, p. 0/1006370454). Python Carla n'est plus administrateur;
    ses pouvoirs sont radiés.

    Modifications de :
    Durham Lynn jusqu'ici signature collective à deux maintenant signature individuelle. Dyer Timothy, de Begnins, à Gland, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Forestier Laurent, de France, à Plan-les-Ouates.

    SOGC 250630/2025 - 30.06.2025
    Categories: Change in capital

    Publication number: HR02-1006370454, Commercial Registry Office Geneva, (660)

    STALICLA SA, à Genève, CHE-421.223.128 (FOSC du 17.06.2025, p. 0/1006358569). Augmentation ordinaire du capital-actions porté de CHF 229'457, 70 à CHF 235'343, 80 par l'émission de 58'861 actions de CHF 0.10, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.

    Capital-actions:
    CHF 235'343, 80, entièrement libéré, divisé en 1'869'751 actions ordinaires de CHF 0.10 et 483'687 actions de CHF 0.10, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts . Statuts modifiés le 20.06.2025.

    Hit list

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