Reports for CLINIGEN HEALTHCARE SWITZERLAND SARL
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About CLINIGEN HEALTHCARE SWITZERLAND SARL
- CLINIGEN HEALTHCARE SWITZERLAND SARL is currently active and the industry «Trading in consumer goods». The legal headquarters are in Versoix.
- CLINIGEN HEALTHCARE SWITZERLAND SARL has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 24.01.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company CLINIGEN HEALTHCARE SWITZERLAND SARL is registered under the UID CHE-302.380.324.
- On the same address there are 3 other active companies registered. These include: CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA, LGH Versoix Sàrl, SAGlobal Switzerland SA.
Management (5)
Management board
Richard Paling,
Johan André William Hirzel,
Samuel Gordon Herbert
newest authorized signatories
Richard Paling,
Nicholas Rhys-Jones,
Johan André William Hirzel,
Samuel Gordon Herbert
Commercial register information
Entry in the commercial register
22.01.2013
Legal form
Limited liability company
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.197.013-3
UID/VAT
CHE-302.380.324
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de divers produits ainsi que distribution commerciale pour le compte des fabricants de ces produits, principalement à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 20.06.2017 | ||
Other company names
Past and translated company names
- IQONE HEALTHCARE EXPORT Sàrl
- SEPROPHARM EXPORT Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLINIGEN HEALTHCARE SWITZERLAND SARL
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: HR02-1005388392, Commercial Registry Office Geneva, (660)
CLINIGEN HEALTHCARE SWITZERLAND SARL, à Versoix, CHE-302.380.324 (FOSC du 07.04.2021, p. 0/1005142968). Massuyeau Laurent n'est plus gérant;
ses pouvoirs sont radiés.
Nouvelle raison sociale de l'associée:
CLINIGEN HEALTHCARE HOLDING (SWITZERLAND) SA (CHE-224.251.781).
Nouveaux gérants:
Paling Richard, de Grande-Bretagne, à Nottingham, GBR, président et Hirzel Johan, de Zurich, à Chavannes-près-Renens, tous deux avec signature individuelle, Procuration individuelle a été conférée à Rhys-Jones Nicholas, de Grande-Bretagne, à Starnberg, DEU.
Publication number: HR02-1005142968, Commercial Registry Office Geneva, (660)
CLINIGEN HEALTHCARE SWITZERLAND SARL, à Versoix, CHE-302.380.324 (FOSC du 06.07.2020, p. 0/1004930229). Miny Benjamin Lindeque n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Herbert Samuel Gordon, de Grande-Bretagne, à Londres, GBR, avec signature individuelle.
Publication number: HR02-1004930229, Commercial Registry Office Geneva, (660)
CLINIGEN HEALTHCARE SWITZERLAND SARL, à Versoix, CHE-302.380.324 (FOSC du 16.06.2020, p. 0/1004912113). Le gérant Massuyeau Laurent, nommé président, continue à signer individuellement.
Nouveau gérant:
Miny Benjamin Lindeque, d'Afrique du Sud, à Windlesham Surrey, GBR, 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.