Reports for Topotarget Switzerland SA
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About Topotarget Switzerland SA
- Topotarget Switzerland SA with its legal headquarters in Genève is active. Topotarget Switzerland SA operates in the sector «Research and development».
- There is one active person registered in the management.
- On the 14.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Topotarget Switzerland SA is the following: CHE-101.085.436.
- BASTIONS FAMILY OFFICE, SANDRO VECCHIO, BLUELEASE SA, CAPITAL STRATEGY SA have the same address as Topotarget Switzerland SA.
Commercial register information
Entry in the commercial register
20.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.364.999-9
UID/VAT
CHE-101.085.436
Sector
Research and development
Purpose (Original language)
Recherche et développement spécialement dans le domaine de la mort cellulaire par apoptose et des maladies s'y rapportant; développement de nouveaux traitements spécifiques.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Lausanne | 22.10.2007 | 03.02.2010 | |
PricewaterhouseCoopers SA | Lausanne | <2004 | 21.10.2007 |
Other company names
Past and translated company names
- Topotarget Switzerland SA, en liquidation
- APOXIS SA
- Apoxis SA
- APOTECH RESEARCH AND DEVELOPMENT LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Topotarget Switzerland 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: HR02-1005986218, Commercial Registry Office Geneva, (660)
Topotarget Switzerland SA, à Genève, CHE-101.085.436 (FOSC du 04.08.2023, p. 0/1005810588). Fellmann Nicolas n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle adresse:
Rue du Général-Dufour 12, c/o Monique Caillat, avocate, 1204 Genève.
Publication number: HR02-1005810588, Commercial Registry Office Geneva, (660)
Topotarget Switzerland SA, en liquidation, à Genève, CHE-101.085.436 (FOSC du 30.09.2022, p. 0/1005573263). La dissolution de la société est révoquée par décision de l'assemblée générale du 11.07.2023.
Par conséquent, sa raison sociale devient:
Topotarget Switzerland SA. Les 685'058 actions de CHF 1, nominatives, sont à nouveau liées selon statuts. Caillat-Auguste Rose Marguerite Marie Monique, dite Monique n'est plus liquidatrice.
Publication number: HR02-1005573263, Commercial Registry Office Geneva
Topotarget Switzerland SA, à Genève, CHE-101.085.436 (FOSC du 09.02.2017, p. 0/3338461). La société est dissoute par décision de l'assemblée générale du 21.09.2022.
Sa liquidation est opérée sous la raison sociale:
Topotarget Switzerland SA, en liquidation. Radiation de la restriction statutaire de la transmissibilité des 685'058 actions de CHF 1, nominatives (art. 685a, al. 3 CO).
Liquidatrice:
l'administratrice Caillat-Auguste Rose Marguerite Marie Monique, dite Monique, laquelle continue à signer individuellement.
Hit list
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