Reports for SPD SWISS PRECISION DIAGNOSTICS GMBH
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About SPD SWISS PRECISION DIAGNOSTICS GMBH
- SPD SWISS PRECISION DIAGNOSTICS GMBH with its legal headquarters in Petit-Lancy is active. SPD SWISS PRECISION DIAGNOSTICS GMBH operates in the sector «Production of pharmaceutical substances».
- The company was founded on 19.12.2006 and has 11 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.11.2023.
- The company's UID is CHE-113.331.027.
- Next to the company SPD SWISS PRECISION DIAGNOSTICS GMBH there are 11 other active companies with an identical address. These include: Detergent Products Sàrl, Fondation en faveur du personnel des sociétés du groupe Procter & Gamble en Suisse, PGT Healthcare LLP, Wilmington, Delaware, succursale de Lancy/Genève.
Management (11)
Executive board
Karen Ann Krammer,
Ilonka Bibiana Laviz,
Randall William Glanton,
Andrew Fraser McNiven,
Ruchi Varshneya
newest authorized signatories
Karen Ann Krammer,
Fabian Walter F. Loos,
Ilonka Bibiana Laviz,
Randall William Glanton,
Andrew Fraser McNiven
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.904.006-1
UID/VAT
CHE-113.331.027
Sector
Production of pharmaceutical substances
Purpose (Original language)
Recherche, développement, fabrication, distribution et marketing de produits de précision du secteur du diagnostic pour consommateurs, à l'exception du diabète, des soins oraux et de la cardiologie
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 14.10.2009 | ||
Other company names
Past and translated company names
- SPD SWISS PRECISION DIAGNOSTICS SARL
- SPD SWISS PRECISION DIAGNOSTICS LTD LIAB CO
- IMJV GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SPD SWISS PRECISION DIAGNOSTICS GMBH
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: HR02-1005887074, Commercial Registry Office Geneva, (660)
SPD SWISS PRECISION DIAGNOSTICS GMBH, à Lancy, CHE-113.331.027 (FOSC du 03.11.2023, p. 0/1005877006). Frey Randolph Otto n'est plus gérant;
ses pouvoirs sont radiés.
Nouvelle gérante:
Krammer Karen Ann, des USA, à New Berlin, USA avec signature collective à deux.
Publication number: HR02-1005877006, Commercial Registry Office Geneva, (660)
SPD SWISS PRECISION DIAGNOSTICS GMBH, à Lancy, CHE-113.331.027 (FOSC du 14.09.2022, p. 0/1005561856). Les pouvoirs de Bougourd dite Scaife Joanne Dawn sont radiés. Nouveau siège de l'associée Abbott Switzerland Investments GmbH (CHE-408.987.270): à Baar. Signature collective à deux a été conférée à Loos Fabian Walter F., de Belgique, à Mies, directeur général.
Publication number: HR02-1005561856, Commercial Registry Office Geneva, (660)
SPD SWISS PRECISION DIAGNOSTICS GMBH, à Lancy, CHE-113.331.027 (FOSC du 01.02.2022, p. 0/1005394854). Ernst Lisa Catron n'est plus gérante;
ses pouvoir sont radiés.
Nouvelle gérante:
Laviz Ilonka Bibiana, des USA, à Cincinatti, OH USA, avec signature collective à deux.
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.