Precision for Medecine (Suisse) 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

Previous Company Names

  • Quartz Bio SA

Management

Female

Hanna des USA

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Bernardsville, US

Adm. présidente

Signature individuelle

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Male

Deonanan des USA

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Raleigh, US

Adm. vice-président

Signature individuelle

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Male

De Zee des USA

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Arlington, US

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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2442413.02.202618.02.20261006573711
3284029.01.202603.02.20261006558878
4753602.04.202507.04.20251006302569
52195805.11.202408.11.20241006174538
61289228.06.202403.07.20241006075065
71177814.06.202419.06.20241006061773
8634227.03.202403.04.20241006000026
9415302.03.202207.03.20221005421815
10723806.04.202109.04.20211005145788

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).