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About Quartz Bio SA
- Quartz Bio SA is active in the industry «IT services» and is currently active. The legal headquarters are in Châtelaine.
- There are 7 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-447.326.132.
- The address is identical with 21 other active companies. These include: BDO SA, Bugnon Transport, Canon (Suisse) SA.
Management (7)
newest board members
Karl Vishnu Deonanan,
Stacey Josephine Hanna,
Krzysztof Aleksander Mazurek,
Matthew Joseph De Zee,
Alexandre Sadik
newest authorized signatories
Karl Vishnu Deonanan,
Stacey Josephine Hanna,
Krzysztof Aleksander Mazurek,
Matthew Joseph De Zee,
Alexandre Sadik
Commercial register information
Entry in the commercial register
17.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.042.012-7
UID/VAT
CHE-447.326.132
Sector
IT services
Purpose (Original language)
Étude, développement et commercialisation de logiciels et prestations de services dans les domaines de l'informatique scientifiques et techniques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 03.04.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Quartz Bio 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: HR02-1006302569, Commercial Registry Office Geneva, (660)
Quartz Bio SA, à Vernier, CHE-447.326.132 (FOSC du 08.11.2024, p. 0/1006174538). Clein Mark Paul n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Hanna Stacey Josephine, nommée présidente et Mazurek Krzysztof Aleksander, jusqu'ici vice-président, continuent à signer individuellement. Deonanan Karl Vishnu, des USA, à Raleigh, USA, est membre et vice-président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006174538, Commercial Registry Office Geneva, (660)
Quartz Bio SA, à Vernier, CHE-447.326.132 (FOSC du 03.07.2024, p. 0/1006075065). L'inscription 11778 du 14.06.2024 (FOSC du 19-06-2024, p. 0/1006061773) est rectifiée en ce sens que le numéro d'acheminement postal et le nom de la localité sont: 1219 Châtelaine (et non 1214 Vernier).
Publication number: HR02-1006075065, Commercial Registry Office Geneva, (660)
Quartz Bio SA, à Vernier, CHE-447.326.132 (FOSC du 19.06.2024, p. 0/1006061773). Hanna Stacey Josephine, des USA, à Bernardsville, USA, est membre du conseil d'administration 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.