Reports for Unilabs, Laboratoire d'analyses médicales SA
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About Unilabs, Laboratoire d'analyses médicales SA
- Unilabs, Laboratoire d'analyses médicales SA has its legal headquarters in Coppet and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- There are 14 active persons registered in the 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 15.07.2025.
- The Enterprise Identification Number of the company Unilabs, Laboratoire d'analyses médicales SA is the following: CHE-107.745.308.
- In the IPI there are 24 trademarks or applications registered by the company Unilabs, Laboratoire d'analyses médicales SA.
Management (14)
newest board members
newest authorized signatories
Carsten Hojlund,
Johannes Lechnowitsch,
Shalinee Basak,
Adrian Dehelean,
Asma Cherif
Commercial register information
Entry in the commercial register
06.09.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coppet
Commercial Registry Office
VD
Commercial register number
CH-660.0.204.971-1
UID/VAT
CHE-107.745.308
CHE-116.293.274 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
L'exploitation de laboratoires d'analyses médicales et la fourniture de prestations de services et de conseils directement ou indirectement liés à l'exploitation de laboratoires d'analyses médicales. La société dispense également dans ce domaine une formation au personnel paramédical et une formation post-graduée au corps médical (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 26.06.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | <2004 | 14.10.2014 |
Other company names
Past and translated company names
- Unilabs, Laboratorio d'analisi mediche SA
- Unilabs, Labor für Medizinische Analytik AG
- Unilabs, Laboratoire d'analyses médicales
- Bioanalytique-Riotton, Laboratoire d'analyses médicales
- Institut Bio-Analytique Médical SA
Branches (22)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 22.08.2011 | active | 52382/2011 |
22.08.2011 | active | 52382/2011 |
Newest SOGC notifications: Unilabs, Laboratoire d'analyses médicales 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: HR02-1006385308, Commercial Registry Office Vaud, (550)
Unilabs, Laboratoire d'analyses médicales SA, à Coppet, CHE-107.745.308 (FOSC du 01.04.2025, p. 0/1006297417). Keller Alessandre n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006297417, Commercial Registry Office Vaud, (550)
Unilabs, Laboratoire d'analyses médicales SA, à Coppet, CHE-107.745.308 (FOSC du 30.01.2025, p. 0/1006243035). La signature de Dargue Robin est radiée. La procuration de Henderson Blair, Ruggiero-Leggio Caterina et Schneider Marten est éteinte. Hojlund Carsten Michael, de Danemark, à Kongens-Lynby (Danemark), avec signature collective à deux, et Lechnowitsch Johannes, de Allemagne, à Genolier, avec signature collective à deux, sont membres du conseil d'administration. Signature collective à deux est conférée à Cambon Yohan, de France, à Fillière (France), directeur, Caurraze Arnaud, de France, à Versoix, directeur, Ginesty Simon, de France, à Vétraz-Monthoux (France), directeur, et Kandin Jérémy, de France, à Lyon (France), directeur. Procuration collective à deux est conférée à Baltzinger Jessy, de France, à Genève.
Publication number: HR02-1006243035, Commercial Registry Office Vaud, (550)
Unilabs, Laboratoire d'analyses médicales SA, à Coppet, CHE-107.745.308 (FOSC du 11.11.2024, p. 0/1006175570). Hendriksen Britt, Abbott Robert ne sont plus administrateurs;
leur signature est radiée. Basak Shalinee est nommée présidente.
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.