Age of the company
19 yearsCapital in CHF
200'000Active brands
0Reports for Innomed SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Innomed SA
- Innomed SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Les Acacias.
- The management of the company Innomed SA consists of 4 persons. The foundation of the company took place on 27.05.2005.
- The last commercial register change was made on 24.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Innomed SA is registered under the UID CHE-112.376.085.
- Keri Medical SA, Laboratoire MGD SA, LABS Holding SA have the same address as Innomed SA.
Management (4)
newest board members
newest authorized signatories
Dougal Sofien Bendjaballah,
Bernard Prandi,
Juan Manuel Cid Cid,
Jacques Gérard Bruno Trächsel
Commercial register information
Entry in the commercial register
27.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.126.005-2
UID/VAT
CHE-112.376.085
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion et vente de participation dans d'autres sociétés suisses ou étrangères actives principalement dans le domaine de la technologie médicale, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 24.08.2023 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Carouge GE | Carouge (GE) | 28.06.2022 | 23.08.2023 | |
| Avanta Audit AG | Baar | 06.05.2021 | 27.06.2022 | |
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 12.04.2017 | 05.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Innomed 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: HR02-1005823311, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 15.07.2022, p. 0/1005522447). GF Audit SA, succursale de Carouge GE (CHE-206.241.448) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA Genève, Carouge (CHE-105.821.140), à Carouge.
Publication number: HR02-1005522447, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 28.06.2022, p. 0/1005506934). Prandi Bernard est maintenant domicilié à Thônex. Signature individuelle a été conférée à Bendjaballah Dougal, de France, à Yens, directeur.
Publication number: HR02-1005506934, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 13.08.2021, p. 0/1005270935). AVANTA AUDIT AG (CHE-376.424.285) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA, succursale de Carouge GE (CHE-206.241.448), à Carouge.
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.