Reports for United BioSource (Suisse) SA
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About United BioSource (Suisse) SA
- United BioSource (Suisse) SA from Vernier operates in the sector «Research and development» and is active.
- United BioSource (Suisse) SA has 2 persons entered in its 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 31.10.2024.
- The company is registered in the commercial register GE under the UID CHE-108.578.941.
- There are 27 other active companies that have registered an identical address. These include: A.T.M. INTERNATIONAL SA, Adecco Ressources Humaines SA, AdminTech Sàrl.
Commercial register information
Entry in the commercial register
06.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.451.997-5
UID/VAT
CHE-108.578.941
Sector
Research and development
Purpose (Original language)
Consultation et développement de projets dans le domaine de la santé, de la santé publique et de l'industrie pharmaceutique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.01.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 08.09.2015 | 25.01.2021 | |
| SCF Révision SA | Genève | 08.01.2014 | 07.09.2015 | |
| Leubaz & associés Sàrl, en liquidation | Genève | <2004 | 07.01.2014 | |
Other company names
Past and translated company names
- United BioSource (Switzerland Ltd)
- United BioSource Suissse SA
- HPM Healthcare and Project Management Genève SA
- HPC Healthcare & Pharma Consulting Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: United BioSource (Suisse) 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: HR02-1006167916, Commercial Registry Office Geneva, (660)
United BioSource (Suisse) SA, à Vernier, CHE-108.578.941 (FOSC du 13.02.2023, p. 0/1005677167).
Communication aux actionnaires:
par écrit (lettre, téléfax ou e-mail). Nouveaux statuts du 18.10.2024.
Publication number: HR02-1005677167, Commercial Registry Office Geneva, (660)
United BioSource (Suisse) SA, à Vernier, CHE-108.578.941 (FOSC du 25.03.2022, p. 0/1005436193). Lindsay Patrick St George et Hamel Richard Paul ne sont plus administrateurs;
leurs pouvoirs sont radiés. Brown Rebeka Bracken, des USA, à Raleigh, USA, est membre et présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005436193, Commercial Registry Office Geneva, (660)
United BioSource (Suisse) SA, à Vernier, CHE-108.578.941 (FOSC du 26.01.2021, p. 0/1005084128). Ramage Jeffrey Michael n'est plus administrateur;
ses pouvoirs sont radiés.
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.