BioTissue SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.088.936
Calendar
Date of incorporation:
2/23/2017
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Office:
Genève
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Legal Form:
limited
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Capital:
213'041'400 actions de CHF 0.01, nominatives (augmentation ordinaire)

Previous Company Names

  • BioTissue AG

Management

Male

Sebastian Schröder

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Genève

Adm. président

Signature collective à 2

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Male

Michael

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Genève

Adm. vice-président

Signature collective à 2

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Female

Katrin Reincke-Schroeder

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Genève

Adm.

Signature collective à 2

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Gestoval Société Fiduciaire SA

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Carouge

Organe de révision

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Eszter d'

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Zumikon

Adm.

Signature individuelle

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Eszter Tanczos

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Zumikon

Adm.

Signature collective à 2

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Alaoui Hicham Youssoufi

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Bettana-Salé

Adm.

Signature collective à 2

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Hicham

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Genève

Adm.

Signature collective à 2

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ACT Audit & Tax AG

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Zürich

Organe de révision

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Berney Associés Audit SA

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Organe de révision

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue Paul-Bouchet 5, 1201 Genève
Additional addresses
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rue de Chantepoulet 1, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11284208.07.202213.07.20221005520223
21797922.07.202127.07.20211005259023
31751019.07.202122.07.20211005255953
41738416.07.202121.07.20211005254997
51983413.11.202018.11.20201005026094
61854210.10.201815.10.20181004477069
71767001.10.201804.10.20181004469888
81402809.08.201714.08.20173695387
9335323.02.201728.02.20173375331
1017.11.2016

Company Purpose

de distribuer des produits biomédicaux (cf. statuts pour but complet).