Reports for IQONE HEALTHCARE SWITZERLAND SA
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About IQONE HEALTHCARE SWITZERLAND SA
- IQONE HEALTHCARE SWITZERLAND SA has its legal headquarters in Versoix, is active and operates in the sector «Trading in consumer goods».
- The management consists of 3 persons. The company was founded on 14.04.2014.
- The company has last changed their commercial register entry on 31.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company IQONE HEALTHCARE SWITZERLAND SA is registered under the UID CHE-419.947.174.
Commercial register information
Entry in the commercial register
14.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-170.4.012.546-3
UID/VAT
CHE-419.947.174
Sector
Trading in consumer goods
Purpose (Original language)
Promotion, distribution et commercialisation de produits pharmaceutiques et cosmétiques sur le territoire suisse (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 20.06.2017 | ||
Other company names
Past and translated company names
- IQONE HEALTHCARE SWITZERLAND GmbH
- IQONE HEALTHCARE SWITZERLAND Sàrl
- SEPROPHARM SWITZERLAND GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IQONE HEALTHCARE SWITZERLAND 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: HR02-1006296368, Commercial Registry Office Geneva, (660)
IQONE HEALTHCARE SWITZERLAND SA, à Versoix, CHE-419.947.174 (FOSC du 22.05.2024, p. 0/1006037391). Massuyeau Laurent, Carnot Lionel, Grupper Michel et Güth Anton ne sont plus administrateurs;
leurs pouvoirs sont radiés. Le directeur Genini Michele signe désormais individuellement. Lee Hangi, de Corée du Sud, à Incheon, KOR, président, avec signature individuelle et Ha Taehun, de Corée du Sud, à Francfort, DEU, avec signature individuelle sont membres du conseil d'administration.
Publication number: HR02-1006037391, Commercial Registry Office Geneva, (660)
IQONE HEALTHCARE SWITZERLAND SA, à Versoix, CHE-419.947.174 (FOSC du 30.03.2022, p. 0/1005439206). Signature collective à deux, avec un administrateur a été conférée à Genini Michele, de Riviera, à Genolier, directeur.
Publication number: HR02-1005439206, Commercial Registry Office Geneva, (660)
IQONE HEALTHCARE SWITZERLAND SA, à Versoix, CHE-419.947.174 (FOSC du 09.07.2020, p. 0/1004933655). Augmentation conditionnelle du capital-actions, fondée sur la décision relative à l'octroi de droits du 07.06.2019, porté de CHF 144'428 à CHF 155'795 par l'émission de 11'367 actions de CHF 1, nominatives.
Capital-actions:
CHF 155'795, entièrement libéré, divisé en 155'795 actions de CHF 1, nominatives. Création d'un capital-participations de CHF 2'680, entièrement libéré, fondée sur la décision de l'assemblée générale relative à une augmentation conditionnelle du capital-participations du 07.06.2019, par l'émission de 2'680 bons de CHF 1, nominatifs. Statuts modifiés le 21.03.2022.
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.