Reports for Innomed SA
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About Innomed SA
- Innomed SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Innomed SA consists of 4 persons. The foundation of the company took place on 27.05.2005.
- On the 05.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Innomed SA is the following: CHE-112.376.085.
- There are 85 other active companies registered at the same address. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (4)
newest board members
newest authorized signatories
Dougal Sofien Bendjaballah,
Bernard 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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 24.08.2023 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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 | |
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 12.04.2017 | 05.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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.