PhytoXtract SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-385.973.415
Calendar
Date of incorporation:
6/1/2015
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
16'666'667 actions de CHF 0.01, nominatives, liées selon statuts (augmentation ordinaire)

Management

Male

Cédric Heeb

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Plan-les-Ouates

Adm. président

Signature individuelle

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Male

Robert Maillard

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Genève

Adm.

Signature individuelle

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Fiduciaire Favre Révision SA

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Lausanne

Organe de révision

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Male

Cédric Heeb

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Genève

Adm. président

Signature individuelle

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Heeb Heeb

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Troinex

Adm.

Signature individuelle

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Andreas Imhof

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Buchrain

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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chemin des Aulx 14, 1228 Plan-les-Ouates

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2568311.03.202514.03.20251006282981
3314407.02.202512.02.20251006255263
42351413.12.202318.12.20231005913432
5156324.01.202327.01.20231005664044
61160521.06.202224.06.20221005504638
7709212.04.202219.04.20221005453625
83057021.12.202124.12.20211005367812
9292610.02.202013.02.20201004830054
101008124.05.201929.05.20191004641279

Company Purpose

conception, production et vente de produits naturels (huiles essentielles) issus de l'extraction de plantes agricoles (cf. statuts pour but complet).