Age of the company
45 yearsCapital in CHF
100'000Active brands
0Address
Route Ancienne Papeterie 131
1723 Marly
Reports for Promed Laboratoire Médical S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promed Laboratoire Médical S.A.
- Promed Laboratoire Médical S.A. in Marly is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Promed Laboratoire Médical S.A. is active.
- Promed Laboratoire Médical S.A. has 9 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.07.2019.
- The company is registered in the commercial register FR under the UID CHE-107.915.102.
Management (9)
newest board members
Sophie Anna Olga Zürcher,
Reto Albert Julmy,
Alexis Overney,
Dr. Jacques Alain Zimmermann,
Richard Jacques Cyrille Nyffeler
newest authorized signatories
Sophie Anna Olga Zürcher,
Mathias Gugger,
Reto Albert Julmy,
Claude-Olivier Marti,
Alexis Overney
Commercial register information
Entry in the commercial register
15.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.171-4
UID/VAT
CHE-107.915.102
Sector
Operation of general healthcare facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un laboratoire d'analyses médicales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 25.04.1996 | ||
Other company names
Past and translated company names
- Laboratoire d'Analyses Médicales Gamba SMCF S.A.
- Laboratoire d'Analyses Médicales Gamba SMCF SA
- Laboratoire d'Analyses Médicales Gamba S.A.
Ownership structure
Holdings
Newest SOGC notifications: Promed Laboratoire Médical S.A.
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: HR02-1004676818, Commercial Registry Office Fribourg, (217)
Promed Laboratoire Médical S.A., à Marly, CHE-107.915.102 (FOSC du 22.10.2015, p. 0/2439461).
Adresse précise:
Route de l'Ancienne Papeterie 131, 1723 Marly.
Personnes radiées:
Egger André, administrateur, signature collective à deux;
Berger Pierre André, directeur adjoint, signature collective à deux.
Nouvelles personnes inscrites:
Zürcher Sophie Anna Olga, de Trub, à Pont-la-Ville, administratrice, signature collective à deux;
Gugger Mathias Rolf, de Buchholterberg, à Bern, directeur, signature collective à deux.
Publication number: 2439461, Commercial Registry Office Fribourg, (217)
Promed Laboratoire Médical S.A., à Marly, CHE-107.915.102 (FOSC du 19.12.2013, p. 0/7225826). Marti Jean-Jacques n'est plus administrateur;
sa signature est radiée. Berger Pierre-André, directeur, se nomme précisément Berger Pierre André et est nommé directeur adjoint avec signature collective à deux. Julmy Reto Albert, de Tafers, à Fribourg, est nommé administrateur avec signature collective à deux. Marti Claude-Olivier, de Tschugg, à Fribourg, est nommé directeur avec signature collective à deux.
Publication number: 6334680, Commercial Registry Office Fribourg, (217)
Promed Laboratoire Médical S.A., à Marly, CH-217-0133171-4, exploitation d'un laboratoire d'analyses médicales. (FOSC du 06.12.2010, p. 9/5924282). Repond Claude, administrateur, a démissionné, sa signature est radiée.
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.