SPD SWISS PRECISION DIAGNOSTICS GMBH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.331.027
Calendar
Date of incorporation:
12/19/2006
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Office:
Lancy
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Legal Form:
Limited liability company

Previous Company Names

  • IMJV GmbH

Management

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Abbott Switzerland Investments GmbH

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Baar

Associée

Sans signature

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Procter & Gamble International Operations SA

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Lancy

Associée

Sans signature

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Everett Tucker

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Lake Forest, IL

Gérant président

Signature collective à 2

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Monika Mikolajczyk-Maciejewska

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Mies

Gérante

Signature individuelle

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Male

Randall Glanton

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Montgomery, US

Gérant

Signature collective à 2

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Male

Mark Koewler

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Mundelein, US

Gérant

Signature collective à 2

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Female

Ilonka Laviz

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Cincinatti, US

Gérante

Signature collective à 2

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Gizem Ozbay

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Lake Forest, IL

Gérante

Signature collective à 2

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Deloitte SA

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Genève

Organe de révision

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Male

Fabian Loos

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Mies

Directeur général

Signature collective à 2

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Male

Frank Leser

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Winterthur

Signature collective à 2

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Male

Cristobal Montero

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Lancy

Signature collective à 2

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Male

Marco Lanter

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Zurich

Associé gérant

Signature individuelle

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Nigel Lindner

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Northants

Gérant président

Signature individuelle

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Hilde Eylenbosch

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Deurle

Gérante présidente

Signature individuelle

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Véronique Ameye

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Londres

Gérante

Signature individuelle

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Hilde Eylenbosch

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Bruxelles

Gérante

Signature individuelle

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Male

Gregor Forbes

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Collonge-Bellerive

Gérant

Signature individuelle

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Paul

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Boston

Gérant

Signature individuelle

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Hazel

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Versoix

Gérante

Signature individuelle

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Address & Locations

Primary Address

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route de Saint-Georges 47, 1213 Petit-Lancy
Additional addresses
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cours des Bastions 5, c/o BRINER & BRUNISHOLZ, avocats
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route de Ferney 207, Immeuble SBC Saconnex Business Center

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2790918.03.202623.03.20261006604328
3326203.02.202606.02.20261006563041
42182516.10.202521.10.20251006463902
52049501.10.202506.10.20251006450923
62011426.09.202501.10.20251006447179
72124113.11.202316.11.20231005887074
82033631.10.202303.11.20231005877006
91638009.09.202214.09.20221005561856
10181427.01.202201.02.20221005394854

Company Purpose

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.