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About DiaMed Holding GmbH
- DiaMed Holding GmbH with its legal headquarters in Cressier FR is active. DiaMed Holding GmbH operates in the sector «Operation of investment companies».
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 02.08.2022. You can find all changes under «Notifications».
- The reported UID is CHE-103.914.658.
- Companies with the same address as DiaMed Holding GmbH: Bio-Rad Laboratories AG, DiaMed GmbH.
Management (6)
newest authorized signatories
Carmen Beatrix Meyer,
Oleg Frimershtein,
Sophie Cécile Madeleine Ganière,
Jennifer Marie Tweet,
Norman David Schwartz
Executive board
Commercial register information
Entry in the commercial register
13.12.1977
Legal form
Limited liability company
Legal headquarters of the company
Cressier (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.150-3
UID/VAT
CHE-103.914.658
CHE-116.317.176 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung, Finanzierung, Halten und Verwaltung von direkten und indirekten Beteiligungen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiet der Herstellung und des Vertriebes von medizinischen, diagnostischen und anderen Produkten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 05.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 19.11.2009 | 04.02.2014 | |
| Deloitte AG | Zürich | 07.01.2008 | 18.11.2009 | |
Other company names
Past and translated company names
- DiaMed Holding Sàrl
- DiaMed Holding Ltd
- DiaMed Holding AG
- DiaMed Holding SA
- Diamed AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DiaMed Holding GmbH
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: HR02-1005533056, Commercial Registry Office Fribourg, (217)
DiaMed Holding GmbH, in Cressier (FR), CHE-103.914.658 (SHAB vom 15.07.2022, s. 0/1005521911).
Gelöschte Person:
Himmelspach François Ernest, Direktor, Kollektivunterschrift zu zweien.
Publication number: HR02-1005521911, Commercial Registry Office Fribourg, (217)
DiaMed Holding GmbH, in Cressier (FR), CHE-103.914.658 (SHAB vom 11.03.2022, s. 0/1005425123).
Neu eingetragene Person:
Meyer Carmen Beatrix, von Winterthur, in Münchenwiler, Kollektivprokura zu zweien.
Publication number: HR02-1005425123, Commercial Registry Office Fribourg, (217)
DiaMed Holding GmbH, in Cressier (FR), CHE-103.914.658 (SHAB vom 19.05.2021, s. 0/1005186099).
Gelöschte Person:
Meyer Marc Joseph Eva Madeleine, genannt Marc, Kollektivprokura zu zweien.
Neu eingetragene Person:
Frimershtein Oleg, amerikanischer Staatsangehöriger, in Beverly Hills (US), Einzelunterschrift.
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.