Reports for Innomed SA
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Company dossier as PDF
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About Innomed SA
- Innomed SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Innomed SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.03.2025.
- The company Innomed SA is registered under the UID CHE-112.376.085.
- Companies with an identical address: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (4)
newest board members
newest authorized signatories
Dougal Sofien Bendjaballah,
Bernard Bruno Prandi,
Juan Manuel Cid Cid,
Jacques Gérard Bruno Trächsel
Commercial register information
Entry in the commercial register
27.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.126.005-2
UID/VAT
CHE-112.376.085
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participation dans d'autres sociétés suisses ou étrangères actives principalement dans le domaine de la technologie médicale, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 24.08.2023 | 21.12.2025 | |
| GF Audit SA, succursale de Carouge GE | Carouge (GE) | 28.06.2022 | 23.08.2023 | |
| Avanta Audit AG | Baar | 06.05.2021 | 27.06.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Innomed 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
Publication number: HR02-1006274392, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 24.08.2023, p. 0/1005823311).
Nouvelle adresse:
Place de Longemalle 1, c/o MN & Associés SA, 1204 Genève.
Publication number: HR02-1005823311, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 15.07.2022, p. 0/1005522447). GF Audit SA, succursale de Carouge GE (CHE-206.241.448) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA Genève, Carouge (CHE-105.821.140), à Carouge.
Publication number: HR02-1005522447, Commercial Registry Office Geneva, (660)
Innomed SA, à Genève, CHE-112.376.085 (FOSC du 28.06.2022, p. 0/1005506934). Prandi Bernard est maintenant domicilié à Thônex. Signature individuelle a été conférée à Bendjaballah Dougal, de France, à Yens, directeur.
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.