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About bioMérieux (Suisse) SA
- bioMérieux (Suisse) SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Trading in consumer goods». bioMérieux (Suisse) SA is active.
- The company was founded on 11.03.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.09.2020.
- The company bioMérieux (Suisse) SA is registered under the UID CHE-103.867.970.
- Caisse de pensions des interprètes et traducteurs de conférence (CPIT), Fondation de prévoyance LPP Mirabaud, Fondation Mirabaud de libre passage (2e Pillier) have the same address as bioMérieux (Suisse) SA.
Management (4)
newest board members
newest authorized signatories
Alexandre Schneider,
Valérie Schoumacher Sick,
Isabelle Odile Hirter,
Jérôme Dall'Aglio
Commercial register information
Entry in the commercial register
11.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.144.987-0
UID/VAT
CHE-103.867.970
Sector
Trading in consumer goods
Purpose (Original language)
Assurer l'activité du groupe bioMérieux sur le territoire suisse et au Liechtenstein par la production, l'importation, la distribution et la commercialisation de produits et appareils utilisés en particulier à des fins de diagnostic, notamment dans le domaine de la santé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 19.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 28.09.2012 | 18.10.2018 | |
| BDO SA | Vernier | 17.01.2006 | 27.09.2012 | |
Other company names
Past and translated company names
- bioMérieux Suisse SA
- Biomerieux Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: bioMérieux (Suisse) 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: HR02-1004974592, Commercial Registry Office Geneva, (660)
bioMérieux (Suisse) SA, à Lancy, CHE-103.867.970 (FOSC du 14.05.2020, p. 0/1004890068). Jung Bernd Hilar n'est plus administrateur;
ses pouvoirs sont radiés. Schneider Alexandre, de France, à Lyon, FRA, est membre, président et directeur général du conseil d'administration avec signature individuelle.
Publication number: HR02-1004890068, Commercial Registry Office Geneva, (660)
bioMérieux (Suisse) SA, à Genève, CHE-103.867.970 (FOSC du 24.05.2019, p. 0/1004638278).
Nouveau siège:
Lancy, Avenue des Morgines 10, 1213 Petit-Lancy. Statuts modifiés le 07.05.2020.
Publication number: HR02-1004638278, Commercial Registry Office Geneva, (660)
bioMérieux (Suisse) SA, à Genève, CHE-103.867.970 (FOSC du 28.03.2019, p. 0/1004598364). Tardy Françoise 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.