• CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA

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    Register number: CH-660.3.460.013-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    144'428

    Employees

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    Active brands

    0

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    About CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA

    • CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA with its legal headquarters in Versoix is active. CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA operates in the sector «Operation of other financial institutions».
    • CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA was founded on 19.12.2013.
    • The last commercial register change was made on 24.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA is registered under the UID CHE-224.251.781.
    • CLINIGEN HEALTHCARE SWITZERLAND SARL, LGH Versoix Sàrl, SAGlobal Switzerland SA have the same address as CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 28.06.2017

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    Other company names

    Source: SOGC

    Past and translated company names

    • IQONE HEALTHCARE HOLDING SUISSE SA
    • SEPROPHARM HOLDING SUISSE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 220124/2022 - 24.01.2022
    Categories: Change in management

    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.

    SOGC 200616/2020 - 16.06.2020
    Categories: Change of company name

    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.

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