Reports for Labcorp Neon Switzerland Sàrl
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About Labcorp Neon Switzerland Sàrl
- Labcorp Neon Switzerland Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Meyrin.
- The management consists of 5 persons. The company was entered in the trade register on the 20.12.2019.
- The last commercial register change was made on 13.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-235.358.963.
Management (5)
Management board
Robert James Hainsworth,
Thomas James Kremer,
Marie Vénus Labrador,
Monica Malcarne
newest authorized signatories
Robert James Hainsworth,
Thomas James Kremer,
Marie Vénus Labrador,
Monica Malcarne
Commercial register information
Entry in the commercial register
20.12.2019
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.5.112.019-0
UID/VAT
CHE-235.358.963
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations directes ou indirectes et détention de ces participations, sous n'importe quelle forme, dans toutes entreprises luxembourgeoises ou étrangères, ainsi qu'administration, gestion et mise en valeur de ces participations, étant précisé que la société ne peut détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 15.10.2021 | ||
Other company names
Past and translated company names
- Labcorp Neon Switzerland LLC
- Labcorp Neon Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Labcorp Neon Switzerland Sàrl
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: HR02-1006330828, Commercial Registry Office Geneva, (660)
Labcorp Neon Switzerland Sàrl, à Meyrin, CHE-235.358.963 (FOSC du 26.06.2023, p. 0/1005778467). Eisenberg Glenn Andrew n'est plus gérant président, ses pouvoirs sont radiés.
Nouveau gérant président:
Hainsworth Robert, du Royaume-Uni, à Leeds, GBR, avec signature individuelle.
Publication number: HR02-1005778467, Commercial Registry Office Geneva, (660)
Labcorp Neon Switzerland Sàrl, à Meyrin, CHE-235.358.963 (FOSC du 17.11.2022, p. 0/1005607180). Pringle Robert Stewart n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Kremer Thomas James, des USA, à Fuquay Varina, NC, USA, avec signature individuelle.
Publication number: HR02-1005607180, Commercial Registry Office Geneva, (660)
Labcorp Neon Switzerland Sàrl, à Meyrin, CHE-235.358.963 (FOSC du 15.10.2021, p. 0/1005313996). Labrador Marie Vénus, de France, à Prévessin-Moëns, FRA est gérante avec signature individuelle.
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.