Steba Biotech SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.696.982
Calendar
Date of incorporation:
2/16/1990
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Office:
Genève
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Legal Form:
limited
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Capital:
15 actions de CHF 10'000, nominatives

Previous Company Names

  • Inismed SA
  • NSID SA
  • Steba Biotech SA

Management

Male

Nicolas Krauer

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Lausanne

Adm.

Signature individuelle

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Intermandat S.A., Société Fiduciaire

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Lausanne

Liquidatrice

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Fiduciaire Tecafin SA

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Genève

Organe de révision

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Male

Patrick

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Genève

Adm.

Signature individuelle

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Male

Werner Huber

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Lancy

Adm.

Signature individuelle

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Berwa Révision Sàrl

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Mies

Organe de révision

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Male

Bürgy

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Lancy

Organe de révision

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FidOffice SA

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Etoy

Organe de révision

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Address & Locations

Primary Address

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route de Malagnou 49-51
Additional addresses
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rue du Vidolet 19, c/Fiduciaire fwh, W. Huber
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carrefour de Rive 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21602314.08.202419.08.20241006109720
31742827.09.202230.09.20221005573254
41383215.06.202118.06.20211005222543
51463430.07.201905.08.20191004690002
61585111.09.201714.09.20173753313
7430608.03.201713.03.20173400147
82076022.12.201528.12.20152567457
9636815.05.200821.05.20088/4485456
10986627.07.200703.08.20077/4053078

Company Purpose

conseil en matière d'investissement et prestations de services dans les domaines médicaux, pharmaceutiques et chimiques.