Unilabs Pathologie SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-350.702.956
Calendar
Date of incorporation:
11/22/2011
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 1'000, nominatives
Management
Male

Carsten Hojlund

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Kongens-Lyngby

Adm. président

Signature collective à 2

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Male

Johannes Lechnowitsch

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Genolier

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Patrick Bornand

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Renens

Directeur

Signature collective à 2

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Female

Eveline Canova

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Klosters

Directrice

Signature collective à 2

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Female

Asma Cherif

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Mies

Directrice

Signature collective à 2

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Male

Adrian Dehelean

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Veigy-Foncenex

Directeur

Signature collective à 2

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Female

Claudia Dornhöfer

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Rheinfelden

Directrice

Signature collective à 2

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Male

Matthieu Quentin

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Nyon

Directeur

Signature collective à 2

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Male

Jessy Baltzinger

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Genève

Procuration collective à 2

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Male

Blair Henderson

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Eschlikon

Procuration collective à 2

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Address & Locations

Primary Address

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avenue Cardinal-Mermillod 36, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21944218.09.202523.09.20251006440471
31443004.07.202509.07.20251006380130
4900723.04.202528.04.20251006318752
5204427.01.202530.01.20251006243127
62567318.12.202423.12.20241006214289
72180901.11.202406.11.20241006172085
82054216.10.202421.10.20241006159319
9687205.04.202410.04.20241006005989
10140419.01.202424.01.20241005943376

Company Purpose

exploitation d'un laboratoire médical spécialisé; prestation de services et conseils dans le domaine de l'anatomo-pathologie, la cytologie et l'histologie (cf. statuts pour but complet).