Biosafe SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.593.277
Calendar
Date of incorporation:
4/8/1997
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Office:
Grens
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Legal Form:
limited
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Capital:
11'875 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts

Previous Company Names

  • Biosafe S.A.

Management

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Martin Westberg

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Uppsala, SE

Adm. président

Signature individuelle

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Male

Benjamin Balghagi

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Lancy

Adm.

Signature individuelle

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Male

Nicolas Bollenbach

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Divonne-les-Bains, FR

Adm.

Signature individuelle

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Benjamin Balghagi

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Corseaux

Adm.

Signature individuelle

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Male

Christopher Bolton

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Vufflens-le-Château

Adm.

Signature individuelle

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CRF Comptabilité, Révision et Fiscalité SA

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Nyon

Organe de révision

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CRF Révision SA

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Nyon

Organe de révision

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KPMG SA

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Genève

Organe de révision

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Male

Alexandre Berthoud-dit-Gallon

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Belmont-sur-Lausanne

Directeur

Signature individuelle

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Olivier Waridel

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Commugny

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Allée des Moulins 3, 1274 Grens
Additional addresses
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Rue de l'Aiselet
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Route du Petit-Eysins
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Chemin du Petit Eysins 1, 1262 Eysins
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Route du Petit-Eysins 1, 1262 Eysins

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
218575Rectification26.09.20241006139126
3Complément19.12.20137225834
4146021.01.202524.01.20251006238038
51617614.08.202419.08.20241006109582
61266904.08.202309.08.20231005813236
7778609.05.202312.05.20231005745443
81748815.09.202220.09.20221005565391
91192815.06.202220.06.20221005499918
10352717.02.202222.02.20221005411805

Company Purpose

développement, fabrication et commercialisation d'appareils médicaux.