SeroMer Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.518.990
Calendar
Date of incorporation:
10/14/1988
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Office:
Eysins
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Legal Form:
limited
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Capital:
330'000 actions nominatives de CHF 0.15, privilégiées quant au droit de vote, et 60'000 actions nominatives de CHF 1.50, toutes avec restrictions quant à la transmissibilité.

Previous Company Names

  • Bertarelli Biotech SA
  • SeroMer Biotech SA
  • Merck Serono SA
Management
Male

Cédric Hyde

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Perroy

Adm. président

Signature collective à 2

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Male

Laurent Bastide

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Lausanne

Adm.

Signature collective à 2

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Male

Téaraboth Te

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Chéserex

Adm.

Signature collective à 2

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Deloitte SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Crassier 1, 1262 Eysins
Additional addresses
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Chemin de Chalamont 3, c/o Tearaboth Te, 1275 Chéserex
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Route de la Verrerie 6, 1267 Coinsins
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
210184Complément04.09.200716/4094580
3Complément19.12.20137225834
4681227.03.202403.04.20241005999840
51288908.08.202311.08.20231005815189
62145127.11.201902.12.20191004772796
71055412.06.201917.06.20191004652944
81746001.10.201804.10.20181004469687
91886908.11.201713.11.20173865413
10611408.04.201613.04.20162776851

Company Purpose

prise de participations à toute société commerciale, industrielle ou financière; activités y relatives, en particulier opérations financières.