ISOTIS SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.489.792
Calendar
Date of incorporation:
6/28/1996
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Office:
Lausanne
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Legal Form:
limited
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Capital:
70'993'528 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Modex Thérapeutiques S.A.
  • MODEX THERAPEUTIQUES S.A.
Management
Male

James

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Blaine (USA)

Adm. président

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Male

Aart Brouwer

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Lucerne

Adm. vice-président

Signature individuelle

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Male

Pieter Wolters

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Laguna Beach (USA)

Adm. délégué

Signature collective à 2

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Female

Barbara

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Atlanta (USA)

Adm.

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Male

Darrell

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North Vancouver (Canada)

Adm.

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Male

James

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Scottsdale (USA)

Adm.

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Male

Henjo

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Harmelen (Pays-Bas)

Adm.

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Male

Daniel

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Livingston (USA)

Adm.

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BDO Visura

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Lausanne

Organe de révision *

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Robert

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Irvine (USA)

Directeur

Signature collective à 2

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Male

Bill Franklin

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Irvine

Procuration collective à 2

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Address & Locations

Primary Address

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Rue de Sébeillon 1-3
Additional addresses
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Rue du Bugnon 27
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Avenue de Sévelin 18-20
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
28301Rectification03.08.200512/2959688
33780Rectification15.04.200516/2793770
44840Complément22.05.200315/1001900
5886423.07.200727.07.200714/4044472
6810306.07.200712.07.200715/4022618
7667916.06.200622.06.200616/3428770
8506304.05.200610.05.200615/3369138
9787915.07.200521.07.200514/2943838
10296118.03.200524.03.200516/2763130

Company Purpose

recherche, étude, développement, fabrication, promotion, vente, licence et commercialisation de produits, substances, procédés, appareils et technologies, notamment dans les domaines de l'engineering des tissus, de la thérapie cellulaire et de la thérapie génique.