Reports for Orphée SA
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About Orphée SA
- Orphée SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Plan-les-Ouates.
- The management consists of 3 persons. The company was founded on 07.06.2002.
- The last commercial register change was made on 28.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.605.227.
- View all information about the 6 trademarks registered by the company Orphée SA.
- On the same address as Orphée SA there are 83 other active companies registered. These include: A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, AL Import SA.
Commercial register information
Entry in the commercial register
07.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.111.002-1
UID/VAT
CHE-109.605.227
Sector
Trading in consumer goods
Purpose (Original language)
Développement et commercialisation de réactifs, de tests et d'instruments destinés au diagnostic in vitro (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 14.10.2016 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.12.2015 | 13.10.2016 | |
| Gerofid, Société Fiduciaire SA | Genève | 04.12.2015 | 09.12.2015 | |
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 26.05.2009 | 03.12.2015 | |
Other company names
Past and translated company names
- Orphée Ltd
- Orphee SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.05.2007 | active | 51616/2007 |
| 31.05.2007 | active | 51616/2007 |
Newest SOGC notifications: Orphée SA
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
Publication number: HR02-1005997593, Commercial Registry Office Geneva, (660)
Orphée SA, à Plan-les-Ouates, CHE-109.605.227 (FOSC du 02.09.2022, p. 0/1005553885). Les pouvoirs de Legrand Michel sont radiés. Signature individuelle a été conférée à Halff Samuel, de Bâle, à Genève, directeur.
Publication number: HR02-1005553885, Commercial Registry Office Geneva, (660)
Orphée SA, à Plan-les-Ouates, CHE-109.605.227 (FOSC du 24.06.2022, p. 0/1005504637). Capital-actions réduit d'un montant de CHF 3'474'765.00 par réduction de la valeur nominale des 38'608'500 actions, nominatives, de CHF 0.10 à CHF 0.01 et remboursement aux actionnaires.
Capital-actions:
CHF 386'085, entièrement libéré, divisé en 38'608'500 actions de CHF 0.01, nominatives. Statuts modifiés le 15.06.2022. L'accomplissement des formalités légales a été constaté par acte authentique du 24.08.2022.
Publication number: HR02-1005504637, Commercial Registry Office Geneva, (660)
Orphée SA, à Plan-les-Ouates, CHE-109.605.227 (FOSC du 13.11.2020, p. 0/1005022872). Plocica Janusz et Rudnik Krzysztof ne sont plus administrateurs;
leurs pouvoirs sont radiés. Finotello Flavio, d'Australie, à Varsovie, POL, est membre président du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.