• Guarders Diagnostics SA

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    Register number: CH-660.0.413.018-2
    Sector: Trading in consumer goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Guarders Diagnostics SA

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    Company dossier as PDF

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    About Guarders Diagnostics SA

    • Guarders Diagnostics SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
    • The company was founded on 14.02.2018 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2024.
    • The reported UID is CHE-227.051.818.
    • Achille Construction Sàrl, ACTIPART SA, Agence Amal Safi Sàrl have the same address as Guarders Diagnostics SA.

    Management (1)

    newest board members

    Tatiana Eberhard

    newest authorized signatories

    Tatiana Eberhard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    De développer, de produire, de promouvoir et de commercialiser au niveau international des produits pharmaceutiques et des dispositifs médicaux, y compris des dispositifs médicaux in vitro, à usages humains et vétérinaires, ainsi que des produits chimiques et cosmétiques; créer, acquérir, gérer et céder des droits de propriété intellectuelle, notamment acquérir ou concéder des licences et des sous-licences (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Drys Fiduciaire SA
    Lausanne 13.06.2019 07.02.2024
    CRC Révision SA
    Bussigny 19.02.2018 12.06.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Guarders Diagnostics 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 240315/2024 - 15.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005987339, Commercial Registry Office Geneva, (660)

    Guarders Diagnostics SA, à Genève, CHE-227.051.818 (FOSC du 08.02.2024, p. 0/1005956748). Porvan Pavlo et Davarashvili Mykhailo ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Eberhard Tatiana, jusqu'ici directrice, a été nommée administratrice unique et continue à signer individuellement.

    Nouvelle adresse:
    Rue Rodolphe-Toepffer 8, 1206 Genève.

    SOGC 240208/2024 - 08.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005956748, Commercial Registry Office Geneva, (660)

    Guarders Diagnostics SA, à Genève, CHE-227.051.818 (FOSC du 04.02.2022, p. 0/1005398271). Selon déclaration du 28.12.2023, il est renoncé à un contrôle restreint. Drys Fiduciaire SA (CHE-115.863.424) n'est plus organe de révision.

    SOGC 220204/2022 - 04.02.2022
    Categories: Change of company address

    Publication number: HR02-1005398271, Commercial Registry Office Geneva, (660)

    Guarders Diagnostics SA, à Genève, CHE-227.051.818 (FOSC du 19.03.2020, p. 0/1004856910).

    Nouvelle adresse:
    Rue de Lausanne 15, 1201 Genève.

    Hit list

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