Quartz Bio SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-447.326.132
Calendar
Date of incorporation:
8/17/2012
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Office:
Vernier
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selon statuts
Management
Female

Hanna des USA

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Bernardsville

Adm. présidente

Signature individuelle

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Male

Deonanan des USA

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Raleigh

Adm. vice-président

Signature individuelle

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Male

De Zee des USA

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Arlington

Adm.

Signature individuelle

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Male

Mazurek de Pologne

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Varsovie

Adm.

Signature individuelle

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Male

Nigel Le Masurier

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Thônex

Adm.

Signature collective à 2

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Male

Alexandre Sadik

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Troinex

Adm.

Signature collective à 2

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Fiduciaire de Rive SA

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Genève

Organe de révision

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Male

Bandim du Portugal

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Lausanne

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Meyrin 123, c/o BDO SA, 1219 Châtelaine
Additional addresses
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chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
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avenue de Sécheron 15, Bât. F2/F3, 1202 Genève
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Route de Meyrin 123, c/o BDO SA, 1214 Vernier
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2753602.04.202507.04.20251006302569
32195805.11.202408.11.20241006174538
41289228.06.202403.07.20241006075065
51177814.06.202419.06.20241006061773
6634227.03.202403.04.20241006000026
7415302.03.202207.03.20221005421815
8723806.04.202109.04.20211005145788
932106.01.202009.01.20201004800626
102323110.12.201913.12.20191004783448

Company Purpose

étude, développement et commercialisation de logiciels et prestations de services dans les domaines de l'informatique scientifiques et techniques (cf. statuts pour but complet).