• Bogar AG in Liquidation

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    in liquidation
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    Register number: CH-020.3.021.446-9
    Sector: Production of pharmaceutical substances

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    159'697

    Employees

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    Active brands

    0

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    About Bogar AG in Liquidation

    • Bogar AG in Liquidation with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Bogar AG in Liquidation is in liquidation.
    • The management of the company Bogar AG in Liquidation consists of %s persons.
    • The company has last changed their commercial register entry on 05.02.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.491.240.
    • 7Media - Thierry Yersin, Dyson Consulting International Sàrl, EVRYTHNG Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le développement, l'acquisition, la gestion et le transfert de brevets, de connaissances techniques et industrielles et d'autres droits de propriété intellectuelle, notamment en ce qui concerne le développement de produits à base de plantes médicinales destinées à la santé animale, ainsi que leur enregistrement, leur production et leur commercialisation. La société peut acquérir, gérer et transférer des marques commerciales; établir des succursales et créer des filiales en Suisse et à l'étranger et effectuer toutes les opérations directement ou indirectement liées aux buts susmentionnés. La société peut acquérir, gérer et vendre des biens immobiliers en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Auditoria SA
    Lausanne 12.09.2023 04.02.2024
    BDO AG
    Zürich 08.06.2018 11.09.2023
    KPMG AG
    Bern <2004 07.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Bogar AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bogar AG in Liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240205/2024 - 05.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005952863, Commercial Registry Office Vaud, (550)

    Bogar AG in Liquidation, à Lausanne, CHE-108.491.240 (FOSC du 12.09.2023, p. 0/1005836466). Fiduciaire Auditoria SA (CHE-108.151.399) n'est plus organe de révision. Selon déclaration du 05.12.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 230921/2023 - 21.09.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044829, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 21.09.2023 Visible par le public jusquau: 21.09.2028 Numéro de publication: Entité de publication Serge YERSIN, Rue du Petit-Chêne 18, 1002 Lausanne Appel aux créanciers à la liquidation Bogar AG in Liquidation Organisation en dissolution: Bogar AG in Liquidation CHE-108.491.240 c/o: RSM Switzerland AG succursale de Lausanne Chemin des Charmettes 9

  • Lausanne Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 21.10.2023 Point de contact:
    Bogar AG in Liquidation c/o RSM Switzerland AG, succursale de Lausanne Chemin des Charmettes 9
  • Lausanne

  • SOGC 230912/2023 - 12.09.2023
    Categories: Change of company address

    Publication number: HR02-1005835861, Commercial Registry Office Zurich, (20)

    Bogar AG, in Wallisellen, CHE-108.491.240, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005809806). Die Rechtseinheit (neu: Bogar AG in Liquidation) wird infolge Verlegung des Sitzes nach Lausanne im Handelsregister des Kantons Waadt eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

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