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About Unilabs Pathologie SA
- Unilabs Pathologie SA from Carouge GE operates in the sector «Operation of general healthcare facilities» and is active.
- The management has 11 active persons registered.
- The last commercial register change was made on 28.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-350.702.956.
- 24 Labs, A+A DESINFECTION SA, ABYSSE SWITZERLAND Sàrl are registered at the same address.
Management (11)
newest board members
Carsten Hojlund,
Johannes Lechnowitsch,
Shalinee Basak,
Alessandre Martin Keller
newest authorized signatories
Carsten Hojlund,
Johannes Lechnowitsch,
Jessy Baltzinger,
Patrick Bornand,
Shalinee Basak
Commercial register information
Entry in the commercial register
22.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.136.011-0
UID/VAT
CHE-350.702.956
CHE-116.293.274 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'un laboratoire médical spécialisé; prestation de services et conseils dans le domaine de l'anatomo-pathologie, la cytologie et l'histologie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 25.11.2011 | 09.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Unilabs Pathologie 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: HR02-1006318752, Commercial Registry Office Geneva, (660)
Unilabs Pathologie SA, à Carouge (GE), CHE-350.702.956 (FOSC du 30.01.2025, p. 0/1006243127). Hojlund Carsten, du Danemark, à Kongens-Lyngby, DNK et Lechnowitsch Johannes, d'Allemagne, à Genolier sont membres du conseil d'administration, avec signature collective à deux. Signature collective à deux a été conférée à Bornand Patrick, de Sainte-Croix (VD), à Renens, directeur. Procuration collective à deux a été conférée à Baltzinger Jessy, de France, à Genève.
Publication number: HR02-1006243127, Commercial Registry Office Geneva, (660)
Unilabs Pathologie SA, à Carouge (GE), CHE-350.702.956 (FOSC du 06.11.2024, p. 0/1006172085). Hendriksen Britt et Abbott Robert ne sont plus administrateurs;
leurs pouvoirs sont radiés. Basak Shalinee jusqu'ici administratrice est désormais administratrice présidente.
Publication number: HR02-1006214289, Commercial Registry Office Geneva, (660)
Unilabs Pathologie SA, à Carouge (GE), CHE-350.702.956 (FOSC du 06.11.2024, p. 0/1006172085). Les pouvoirs de Hösli Barbara et Sidler Esther sont radiés. La procuration de Müller Thierry 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.