Reports for LAB8 SA
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About LAB8 SA
- LAB8 SA is a Company limited by shares (AG) with its legal headquarters in Genève. LAB8 SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- LAB8 SA has 3 persons entered in its management.
- The last commercial register change was made on 27.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-140.932.873.
- On the same address as LAB8 SA there are 11 other active companies registered. These include: Annemarie Adriaanse SARL, Association Partenaires Santé Chirurgie (PSC), CDB Invest Sàrl.
Management (3)
newest board members
Robert Harry Alexander Curzon,
Ildiko Szalay Quinodoz,
Vincent Gréloz
newest authorized signatories
Robert Harry Alexander Curzon,
Ildiko Szalay Quinodoz,
Vincent Gréloz
Commercial register information
Entry in the commercial register
30.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.994.019-1
UID/VAT
CHE-140.932.873
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation de laboratoires médicaux ainsi que toutes opérations dans le domaine médical, la biotechnologie et la recherche scientifique et le développement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 31.05.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LAB8 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: HR02-1005895002, Commercial Registry Office Geneva, (660)
LAB8 SA, à Genève, CHE-140.932.873 (FOSC du 31.05.2023, p. 0/1005757471). Gréloz Vincent, de Vandoeuvres, à Genève, et Szalay Quinodoz Ildiko, de Cologny, à Genève, sont membres du conseil d'administration avec signature individuelle. L'administrateur Curzon Robert, nommé président, lequel continue à signer individuellement.
Publication number: HR02-1005757471, Commercial Registry Office Geneva, (660)
LAB8 SA, à Genève, CHE-140.932.873 (FOSC du 03.10.2019, p. 0/1004729865). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève.
Publication number: HR01-1004729865, Commercial Registry Office Geneva, (660)
LAB8 SA, à Genève, Rue de Bourgogne 25, 1203 Genève, CHE-140.932.873. Nouvelle société anonyme. Statuts du 26.09.2019.
But:
exploitation de laboratoires médicaux ainsi que toutes opérations dans le domaine médical, la biotechnologie et la recherche scientifique et le développement (cf. statuts pour but complet).
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
courrier, fax ou email.
Administration:
Curzon Robert, de Genève, à Chêne-Bougeries, administrateur unique avec signature individuelle. Selon déclaration du 26.09.2019, il est renoncé à un contrôle restreint.
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.