Reports for CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA
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About CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA
- CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA was founded on 19.12.2013.
- The company has last modified its commercial register entry on 24.01.2022. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA is the following: CHE-224.251.781.
- The address is identical with 3 other active companies. These include: CLINIGEN HEALTHCARE SWITZERLAND SARL, LGH Versoix Sàrl, SAGlobal Switzerland SA.
Commercial register information
Entry in the commercial register
19.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.3.460.013-2
UID/VAT
CHE-224.251.781
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, plus particulièrement dans le domaine de la santé et secteurs annexes, à l'exclusion de participations immobilières, sauf dans les cas où la législation suisse le permet (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.06.2017 | ||
Other company names
Past and translated company names
- IQONE HEALTHCARE HOLDING SUISSE SA
- SEPROPHARM HOLDING SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) 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: HR02-1005388391, Commercial Registry Office Geneva, (660)
CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA, à Versoix, CHE-224.251.781 (FOSC du 16.06.2020, p. 0/1004912114). Massuyeau Laurent et Carnot Lionel ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Paling Richard, de Grande-Bretagne, à Nottingham, GBR, président, Bryant David et Hirzel Johan, de Zurich, à Chavannes-près-Renens, tous trois avec signature individuelle;
les pouvoirs de Bryant David sont modifiés en ce sens.
Publication number: HR02-1004912114, Commercial Registry Office Geneva, (660)
IQONE HEALTHCARE HOLDING (SUISSE) SA, à Versoix, CHE-224.251.781 (FOSC du 18.06.2019, p. 0/1004654182).
Nouvelle raison sociale:
CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA. Statuts modifiés le 08.06.2020.
Hit list
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