Reports for Beckman Coulter Eurocenter S.A.
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About Beckman Coulter Eurocenter S.A.
- Beckman Coulter Eurocenter S.A. is a Company limited by shares (AG) with its legal headquarters in Nyon. Beckman Coulter Eurocenter S.A. belongs to the industry «Business management and administration» and is currently active.
- The management of the company Beckman Coulter Eurocenter S.A. consists of 6 persons.
- The commercial register entry of the company was last modified on 27.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-107.562.630.
- On the same address there are 5 other active companies registered. These include: Beckman Coulter International SA, HRA-Pharma Switzerland Sàrl, Lusenti Partners Sàrl.
Management (6)
newest board members
Antonio Roberto Filho De Godoy,
Eric Gérard Michel Prongué,
Pasquale Della Puca
newest authorized signatories
Antonio Roberto Filho De Godoy,
Eric Gérard Michel Prongué,
Shiung-Jin Yong,
Tawna Lee Pitts,
Umberto Sesia Della Chiesa Della Torre
Commercial register information
Entry in the commercial register
28.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.111.829-2
UID/VAT
CHE-107.562.630
Sector
Business management and administration
Purpose (Original language)
En tant que centre administratif pour l'Europe, fournir service, conseil et assistance de toute nature aux sociétés opérationnelles du groupe Beckman Coulter Inc.; en particulier, fournir des services dans les domaines de l'administration des ventes, la planification, l'établissement des budgets, la préparation des comptes des sociétés affiliées et leur consolidation, la gestion des débiteurs et du risque de change, le conseil juridique et fiscal, les ressources humaines, la gestion des risques assurés, etc.; fournir une assistance technique aux sociétés affiliées, notamment dans le domaine de l'informatique, des télécommunications et de la technologie de l'information.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 02.03.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 04.06.2010 | 01.03.2012 | |
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | 11.02.2009 | 03.06.2010 | |
Other company names
Past and translated company names
- Beckman Coulter Eurocenter SA
- Beckman Eurocenter SA
- Beckman Eurocenter S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beckman Coulter Eurocenter S.A.
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: HR02-1006269409, Commercial Registry Office Vaud, (550)
Beckman Coulter Eurocenter S.A., à Nyon, CHE-107.562.630 (FOSC du 30.04.2024, p. 0/1006021734). Trace Rachel Vivien n'est plus administratrice;
sa signature est radiée. La signature de Piroli Gianfranco est radiée. De Godoy Antonio Roberto Filho, d'Italie, à Düsseldorf (Allemagne), est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006021734, Commercial Registry Office Vaud, (550)
Beckman Coulter Eurocenter S.A., à Nyon, CHE-107.562.630 (FOSC du 14.11.2023, p. 0/1005884609). Schönberger Arno Michael n'est plus administrateur;
sa signature est radiée. Prongué Eric Gérard Michel, de Basse-Allaine, à Saint-Prex, est membre du conseil d'administration, avec signature individuelle. Signature collective à deux est conférée à Pitts Tawna Lee, de France, à Perroy, et Yong Shiung-Jin, de USA, à Crassier.
Publication number: HR02-1005884609, Commercial Registry Office Vaud, (550)
Beckman Coulter Eurocenter S.A., à Nyon, CHE-107.562.630 (FOSC du 09.05.2022, p. 0/1005469161). Pospisil Jan n'est plus administrateur;
sa signature est radiée. Trace Rachel Vivien, du Royaume-Uni, à Twickenham (Royaume-Uni), est membre présidente du conseil d'administration avec signature individuelle.
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.