Genesis BPS International Sàrl

Limited liability company · Arnex-sur-Nyon

Commercial register

CH-ID
CH55010542587
Legal form
Limited liability company
Registered seat
Arnex-sur-Nyon
Address
c/o Harmannus Koeneman, Le Viez 6, 1277 Arnex-sur-Nyon, 1277 Arnex-sur-Nyon
Canton
Vaud
Capital
CHF 300'000, paid in CHF 300'000
Status
Active
Entered on
Jul 1, 2008
Statutes
Jun 20, 2008, Jan 10, 2012

Purpose

L'approvisionnement, la distribution, le négoce, à caractère international, de matériel médical et paramédical. Prestations accessoires, droits de préférence, de préemption ou d'emption: selon statuts.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

6

Chair of the executive board · sole signature · citizen of USA, Saddle River (USA)

since Jul 7, 2008

Managing director · avec 153 parts de CHF 1'000 · sole signature · citizen of USA, Saddle River (USA)

since Jul 7, 2008

Managing director · sole signature · citizen of USA, Saddle River (USA)

since Jul 7, 2008

Managing director · avec 147 parts de CHF 1'000 · sole signature · citizen of USA, Saddle River (USA)

since Jul 7, 2008

Managing director · joint signature by two · citizen of Nyon, Nyon

since Feb 23, 2011

Managing director · joint signature by two · citizen of Pays-Bas, Arnex-sur-Nyon

Former officers (3)

Managing director · joint signature by two · citizen of Pays-Bas, Nyon

until Jan 30, 2012
(CH-550-0076052-6) ORFA Audit SA

Auditor · Aigle

until Feb 23, 2011

Managing director · joint signature by two · citizen of Montherod, Lausanne

until Feb 23, 2011