Reports for SPD SWISS PRECISION DIAGNOSTICS GMBH
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About SPD SWISS PRECISION DIAGNOSTICS GMBH
- SPD SWISS PRECISION DIAGNOSTICS GMBH in Petit-Lancy is a Limited liability company from the sector «Production of pharmaceutical substances». SPD SWISS PRECISION DIAGNOSTICS GMBH is active.
- The management of the company SPD SWISS PRECISION DIAGNOSTICS GMBH, which was founded on the 19.12.2006, consists of 11 persons.
- The commercial register entry of the company was last modified on 06.10.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-113.331.027.
- There are 11 other active companies registered at the same 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)
Management board
Mark Andrew Koewler,
Ilonka Bibiana Laviz,
Randall William Glanton,
Andrew Fraser McNiven,
Ruchi Varshneya
newest authorized signatories
Mark Andrew Koewler,
Frank Leser,
Fabian Walter F. Loos,
Ilonka Bibiana Laviz,
Randall William Glanton
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: HR02-1006450923, Commercial Registry Office Geneva, (660)
SPD SWISS PRECISION DIAGNOSTICS GMBH, à Lancy, CHE-113.331.027 (FOSC du 01.10.2025, p. 0/1006447179). Krammer Karen Ann n'est plus gérante;
ses pouvoirs sont radiés.
Nouveau gérant:
Koewler Mark Andrew, des USA, à Mundelein, USA avec signature collective à deux.
Publication number: HR02-1006447179, Commercial Registry Office Geneva, (660)
SPD SWISS PRECISION DIAGNOSTICS GMBH, à Lancy, CHE-113.331.027 (FOSC du 16.11.2023, p. 0/1005887074). La procuration de Huysmans Véronique, Marie, Marguerite est radiée. Signature collective à deux a été conférée à Leser Frank, de et à Winterthur.
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.
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.