• Genetica AG

    ZH
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    Register number: CH-020.3.910.269-6
    Sector: Operation of general healthcare facilities

    Registered since

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Genetica AG

    • Genetica AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
    • The management of the company Genetica AG consists of 4 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.11.2025.
    • The company is registered in the commercial register ZH under the UID CHE-103.641.236.
    • There are currently 2 trademarks or applications for the company Genetica AG in the IPI database.
    • The address is identical with 7 other active companies. These include: carexpect AG, Heidelberg Instruments Nano AG, Levitronix GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines humangenetischen Labors samt Nebenbetrieben und Beratungsstellen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, Betriebsstätten und Zweigniederlassungen errichten, Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte im In- und Ausland tätigen, einschliesslich des Erwerbs und Verkaufs von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Caminada Treuhand AG Zürich
    Zürich 22.09.2016

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    Former auditor (1)
    Name City Since Until
    Thosmi S.à r.l.
    Zürich 27.09.1995 21.09.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Genetica AG in Lausanne

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    GENETICA 16.02.2024 active 03675/2023
    GENETICA 16.02.2024 active 03675/2023

    Newest SOGC notifications: Genetica AG

    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 251107/2025 - 07.11.2025
    Categories: Change in management

    Publication number: HR02-1006478281, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 204 vom 22.10.2025 publizierten TR-Eintrags Nr. 46'676 vom 17.10.2025 Genetica AG, in Zürich, CHE-103.641.236, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2025, Publ. 1006463997).

    Eingetragene Personen neu oder mutierend:
    Isler, Andrea Michael, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 251022/2025 - 22.10.2025
    Categories: Change in management

    Publication number: HR02-1006463997, Commercial Registry Office Zurich, (20)

    Genetica AG, in Zürich, CHE-103.641.236, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2025, Publ. 1006360093).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Isler, Dr. Peter, von Zürich, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Isler, Andrea Michael, von Zürich, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Genoni, Gaetano, von Serravalle, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Genoni-Isler, Nina Kristina, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250619/2025 - 19.06.2025
    Categories: Change of company address

    Publication number: HR02-1006360093, Commercial Registry Office Zurich, (20)

    Genetica AG, in Zürich, CHE-103.641.236, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651351).

    Domizil neu:
    Bändliweg 30, 8048 Zürich.

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