Age of the company
9 yearsCapital in CHF
174'171Active brands
0Reports for ABCDX 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 ABCDX SA
- ABCDX SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company ABCDX SA consists of 4 persons. The foundation of the company took place on 25.07.2014.
- The commercial register entry of the company was last modified on 16.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-313.511.062.
- Companies with the same address as ABCDX SA: 4see Ventures SA, Association Genilem, Association Health Innovation and Investment Exchange.
Management (4)
newest board members
Alain Gilbert,
Lars Michael Sjöström,
Jean Charles Sanchez,
Juan Bernardo Montaner Villalonge
newest authorized signatories
Alain Gilbert,
Lars Michael Sjöström,
Jean Charles Sanchez,
Juan Bernardo Montaner Villalonge
Commercial register information
Entry in the commercial register
25.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.068.014-1
UID/VAT
CHE-313.511.062
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Découverte et développement de marqueurs diagnostiques et de technologies utiles pour la gestion des maladies et blessures cardiovasculaires et/ou du cerveau; développement de tests de diagnostic permettant des interventions améliorées ou renforcées pour les patients souffrant d'une maladie ou d'une blessure cardiovasculaire et/ou du cerveau; diriger et gérer des collaborations de recherches internationales dans le domaine des maladies et/ou blessures cardiovasculaires et/ou du cerveau; gestion et détention de biens et/ou des licences de brevets, de marques, de savoir-faire et tout autre droit de propriété intellectuelle (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 09.01.2015 | 09.02.2017 | |
| GP Fiduciaire SA | Genève | 30.07.2014 | 08.01.2015 | |
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: ABCDX 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: HR02-1005771088, Commercial Registry Office Geneva, (660)
ABCDX SA, à Genève, CHE-313.511.062 (FOSC du 02.12.2021, p. 0/1005348033). Augmentation ordinaire du capital-actions porté de CHF 161'932 à CHF 174'171 par l'émission de 12'239 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 857'000.
Capital-actions:
CHF 174'171, entièrement libéré, divisé en 174'171 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 06.06.2023.
Nouvel administrateur:
Gilbert Alain, de France, au Vésinet, FRA, avec signature collective à deux.
Publication number: HR02-1005348033, Commercial Registry Office Geneva, (660)
ABCDX SA, à Genève, CHE-313.511.062 (FOSC du 07.11.2019, p. 0/1004754862). Augmentation ordinaire du capital-actions porté de CHF 149'874 à CHF 161'932 par l'émission de 12'058 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 384'405.28, le solde constituant un agio.
Capital-actions:
CHF 161'932, entièrement libéré, divisé en 161'932 actions de CHF 1, nominatives, liés selon statuts. Statuts modifiés le 24.11.2021.
Publication number: HR02-1004754862, Commercial Registry Office Geneva, (660)
ABCDX SA, à Genève, CHE-313.511.062 (FOSC du 03.09.2019, p. 0/1004708350). Cookson Alan Derek n'est plus administrateur;
ses pouvoirs sont radiés.
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.