Perbio Science Switzerland SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.246.419
Calendar
Date of incorporation:
12/9/2002
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Office:
Ecublens VD
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Legal Form:
limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

Management

Male

Piet van der Zande

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Alsteren, NL

Adm. président

Signature individuelle

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Male

Charly Marti

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Trélex

Adm.

Signature individuelle

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Male

Ralf Schlegel

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Brême, DE

Adm.

Signature individuelle

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Claes Wenthzel

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Taby

Adm. président

Signature individuelle

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John

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Winchester

Adm. président

Signature collective à 2

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Sylvia

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Londres

Adm. présidente

Signature collective à 2

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Roland Aebi

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Lutry

Adm.

Signature collective à 2

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Bruno Rieder

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Naters

Adm.

Signature collective à 2

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Male

Heinz Stamm

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Meilen

Adm.

Signature collective à 2

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BDO Visura

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Marly

Organe de révision

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Fidurevision S.A.

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Marly

Organe de révision

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Pierre-François Block

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Strasbourg

Signature collective à 2

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Marc

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Brussels-Schaarbeek

Signature collective à 2

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Address & Locations

Primary Address

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Zone Industrielle en Vallaire Ouest C, chemin de Verney 2, 1024 Ecublens VD
Additional addresses
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Avenue de Cour 74
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Place Pépinet 1
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Place Pépinet 1, c/o Prismexpert, Michel ROSSELLAT
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Rue Saint-Pierre 3, c/o Prismexpert, MICHEL ROSSELLAT, 1002 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
111383Rectification18.10.200616/3596800
2Complément19.12.20137225834
31070430.06.202003.07.20201004928699
4444918.03.201523.03.20152057531
5402711.03.201516.03.20152043507
638108.01.201513.01.20151925755
7879919.05.201026.05.201016/5647084
8895210.06.200916.06.200928/5071660
9141927.01.200902.02.200922/4857060
10426507.04.200811.04.200816/4425966

Company Purpose

promotion, distribution et support technique des produits de "Perbio Science".