Topotarget Switzerland SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jul 20, 1999
- Capital
- CHF 685'058, fully paid in
- UID
- CHE-101.085.436
- Registered seat
- Genève
- Canton
- Geneva
Purpose
recherche et développement spécialement dans le domaine de la mort cellulaire par apoptose et des maladies s'y rapportant; développement de nouveaux traitements spécifiques.
- Former names
- Topotarget Switzerland SATopotarget Switzerland SA, en liquidationTopotarget Switzerland SA
- Legal form
- Corporation
- Address
- ohne Domizil-sans domicile
- CH-ID
- CH66013649999
- Statutes
- Jul 19, 1999, Feb 17, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 31, 2026
Officers
Former officers (9)
Director · sole signature · citizen of Küssnacht (SZ), Epalinges
Member of the board of directors · sole signature · citizen of Danemark, Vvistgärd, DNK
Member of the board of directors · sole signature · citizen of Danemark, Farum, DNK
Chair of the board of directors · sole signature · citizen of Danemark, Meggen
Director · sole signature · citizen of Danemark, Virum, DNK
Member of the board of directors · sole signature · citizen of Meyrin, Genève
Chair of the board of directors · sole signature · citizen of France, Paris, F
Liquidator · sole signature · citizen of Meyrin, Genève
Member of the board of directors · sole signature · citizen of Meyrin, Genève
Register notices
Oct 28, 2026 · Change
- Registered name
- Topotarget Switzerland SA → Topotarget Switzerland SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 17.09.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison de commerce devient: Topotarget Switzerland SA, en liquidation.
Sep 3, 2025 · Change
- Officers who left
- Rose Marguerite Marie Monique Caillat-Auguste · Member of the board of directors · sole signature
Published text
Caillat-Auguste Rose Marguerite Marie Monique, dite Monique n'est plus administratrice; ses pouvoirs sont radiés. L'adresse Rue du Général-Dufour 12, c/o Monique Caillat, avocate, 1204 Genève est radiée.
Mar 14, 2024 · Change
- Address
- c/o Monique Caillat, avenue de Sécheron 15, avocate, 1202 Genève → c/o Monique Caillat, avocate, Rue du Général-Dufour 12, 1204 Genève
- Officers who left
- Nicolas Fellmann · Chair of the board of directors · sole signature
Published text
Fellmann Nicolas n'est plus administrateur; ses pouvoirs sont radiés. Nouvelle adresse: Rue du Général-Dufour 12, c/o Monique Caillat, avocate, 1204 Genève.
Aug 4, 2023 · Change
- Registered name
- Topotarget Switzerland SA, en liquidation → Topotarget Switzerland SA
- Officers who left
- Rose Marguerite Marie Monique Caillat-Auguste · Liquidator · sole signature
Published text
La dissolution de la société est révoquée par décision de l'assemblée générale du 11.07.2023. Par conséquent, sa raison sociale devient: Topotarget Switzerland SA. Les 685'058 actions de CHF 1, nominatives, sont à nouveau liées selon statuts. Caillat-Auguste Rose Marguerite Marie Monique, dite Monique n'est plus liquidatrice.
Sep 30, 2022 · Change
- Registered name
- Topotarget Switzerland SA → Topotarget Switzerland SA, en liquidation
- Officers who left
- Rose Marguerite Marie Monique Caillat-Auguste · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 21.09.2022. Sa liquidation est opérée sous la raison sociale: Topotarget Switzerland SA, en liquidation. Radiation de la restriction statutaire de la transmissibilité des 685'058 actions de CHF 1, nominatives (art. 685a, al. 3 CO). Liquidatrice: l'administratrice Caillat-Auguste Rose Marguerite Marie Monique, dite Monique, laquelle continue à signer individuellement.
Feb 9, 2017 · Change of address
No. 3338461
Topotarget Switzerland SA, à Genève, CHE-101.085.436 (FOSC du 04.03.2015, p. 0/2021783). Nouvelle adresse: avenue de Sécheron 15, c/o Monique Caillat, avocate, 1202 Genève.
Proceedings and calls
Oct 5, 2022 · Liquidation, creditors called
- Decided
- Sep 21, 2022
- Deadline
- Nov 4, 2022
- Published by
- Etude Gampert & Demierre
Oct 4, 2022 · Liquidation, creditors called
- Decided
- Sep 21, 2022
- Deadline
- Nov 4, 2022
- Published by
- Etude Gampert & Demierre
Oct 3, 2022 · Liquidation, creditors called
- Decided
- Sep 21, 2022
- Deadline
- Nov 4, 2022
- Published by
- Etude Gampert & Demierre
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Patents
EP1794289
EP1516054
EP1246925
EP1806143
EP1415659
EP2298332
Holder of 6 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.