Geneva Bioinformatics (Genebio) SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.709.781
Calendar
Date of incorporation:
12/5/1997
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Office:
Genève
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Legal Form:
limited
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Capital:
14'000 actions de CHF 35 et 112'394 actions de CHF 10, privilégiées quant au dividende et produit de liquidation, toutes nominatives

Previous Company Names

  • Geneva Bioinformatics (Genebio) SA

Management

Male

Amos

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Veyrier

Adm. président

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Male

Marc Filliettaz

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Genève

Adm.

Signature collective à 2

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Fiduciaire Saugy SA

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Lausanne

Organe de révision

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Male

Laurent Hirsch

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Troinex

Liquidateur

Signature individuelle

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Male

Ron

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Meinier

Adm. président

Signature collective à 2

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Male

Clarence Peter

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Denis Hochstrasser

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Robin Offord

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Bernex

Adm.

Signature collective à 2

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Male

Manuel Peitsch

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Neuchâtel

Adm.

Signature collective à 2

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Male

Neil Rimer

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Genève

Adm.

Signature collective à 2

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Male

Olivier Tavel

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Chêne-Bougeries

Adm.

Signature collective à 2

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ATAG Ernst & Young SA

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Genève

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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Address & Locations

Primary Address

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rue Michel-Servet 1, 1206 Genève
Additional addresses
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boulevard Helvétique 26
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rue de l'Athénée 32
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avenue de Champel 25

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2493209.03.202314.03.20231005700448
32418801.10.202106.10.20211005306826
41167509.07.202014.07.20201004937021
51018917.06.201420.06.20141566743
6429407.03.201412.03.20141393837
72010515.12.201120.12.20116467890
8962410.06.201116.06.20116207962
9872225.05.201031.05.20109/5651438
1015305.01.201011.01.20109/5433258

Company Purpose

développement et commercialisation de programmes informatiques et de banques de données dans le domaine des sciences biomédicales.