Biomédical SA

Corporation · Genève · Struck from the register, Dec 29, 2005

Commercial register

CH-ID
CH66003029793
Legal form
Corporation
Registered seat
Genève
Address
avenue Blanc 51, 1200 Genève, 1200 Genève
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
Struck from the register, Dec 29, 2005
Entered on
Aug 24, 1979
Statutes
Dec 19, 1989, May 30, 1997

Purpose

importation, exportation, commercialisation de tous articles et produits pharmaceutiques et médicaux.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

4

Chair of the board of directors · joint signature by two · citizen of Dottikon, Nyon

Member of the board of directors · joint signature by two · citizen of Lancy, Lancy

since Jan 28, 2002

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Collonges-sous-Salève, F

succursale à Genève "ATAG Ernst & Youg SA"

Auditor

since Jun 19, 1997
Former officers (8)
"Arthur Andersen SA, succursale de Genève"

Auditor · Genève

until Jun 19, 1997

Member of the board of directors · joint signature by two · citizen of Dompierre, Chardonne

until Dec 17, 1996

Director · joint signature by two · citizen of France, Cranves-Sales, F

until Jun 19, 1997

Chair of the board of directors · joint signature by two · citizen of Suède, Genève

until Dec 17, 1996

Member of the board of directors · joint signature by two · citizen of Blumenstein, Avusy

until Dec 17, 1996

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Genève

until Jun 19, 1997

Member of the board of directors · joint signature by two · citizen of Dottikon, Nyon

until Jan 28, 2002

Chair of the board of directors · joint signature by two · citizen of Dompierre, Chardonne

until Jan 28, 2002

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