INHEMACO SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Feb 24, 2009
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-114.739.313
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Fourniture de prestations de services dans le domaine médical, notamment mise à disposition de médecins et personnel médical dans le cadre de structures médicales d'entreprises internationales (cf. statuts pour but complet).
- Former names
- INHEMACO SA
- Legal form
- Corporation
- CH-ID
- CH66004920091
- Statutes
- Feb 20, 2009, Dec 18, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Messery, FRA
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Jussy
Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Johannesbourg, ZAF
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Nyon
Liquidator · sole signature · citizen of Hindelbank, Genève
Signatories
joint procuration by two · citizen of Turquie, Genève
joint procuration by two · citizen of France, Reignier-Esery, F
joint procuration by two · citizen of Glattfelden, Meyrin
joint procuration by two · citizen of Vernier, Genève
Former officers (26)
Chair of the board of directors · joint signature by two · citizen of Afrique du Sud, Johannesbourg, ZAF
Secretary of the board of directors · joint signature by two · citizen of Genève, Cologny
Vice-chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Vétraz-Monthoux, F
Member of the board of directors · joint signature by two · citizen of France, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Nyon, Nyon
Member of the board of directors · joint signature by two · citizen of Malters, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Messery, F
joint procuration by two · citizen of Tannay, Genève
joint procuration by two · citizen of Grande-Bretagne, Genève
joint procuration by two · citizen of Winterthur, Puplinge
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Glattfelden, Vernier
joint procuration by two · citizen of Vernier, Genève
joint procuration by two · citizen of Malters, Genève
joint procuration by two · citizen of Grande-Bretagne, Collonges-sous-Salève, F
joint procuration by two · citizen of Grande-Bretagne, Collonge-Bellerive
joint procuration by two · citizen of Grande-Bretagne, Nyon
joint procuration by two · citizen of Grande-Bretagne, Rolle
joint procuration by two · citizen of Tannay, Chens-sur-Léman, F
joint procuration by two · citizen of Grande-Bretagne, Messery, F
joint procuration by two · citizen of Glattfelden, Zumikon
joint procuration by two · citizen of Glattfelden, Genève
joint procuration by two · citizen of Glattfelden, Onex
joint procuration by two · citizen of Vernier, Perly-Certoux
joint procuration by two · citizen of Vernier, Perly-Certoux
Register notices
Jun 22, 2026 · Change
- Registered name
- INHEMACO SA → INHEMACO SA, en liquidation
- New officers
- Sabine Simkhovitch-Dreyfus · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 11.06.2026. Sa liquidation est opérée sous la raison sociale: INHEMACO SA, en liquidation. Liquidatrice: Simkhovitch-Dreyfus Sabine, de Hindelbank, à Genève avec signature individuelle.
Jan 8, 2025 · Change
- Officers who left
- Anna-Katharina Hurter · joint procuration by twoNeil Harris · joint procuration by two
Published text
La procuration de Harris Neil et Hurter Anna-Katharina est radiée.
Mar 6, 2024 · Change
- Officers who left
- Albert de Frey · Chair of the board of directors · joint signature by twoJoliene Schiavone · joint procuration by twoJohanna Amrein · Member of the board of directors · joint signature by twoSimon Gray · Member of the board of directors · joint signature by two
Published text
Amrein Johanna n'est plus administratrice; ses pouvoirs sont radiés. Gray Simon, nommé président et de Frey Albert, jusqu'ici président, continuent à signer collectivement à deux. Schiavone Joliene a été nommée membre du conseil d'administration avec signature collective à deux; sa procuration est radiée.
Oct 20, 2023 · Change
- Officers who left
- Andrew Bayles · Member of the board of directors · joint signature by two
Published text
Bayles Andrew est maintenant domicilié à Jussy.
Dec 13, 2022 · Change
- Officers who left
- Pascal Meier · joint procuration by two
Published text
Meier Pascal est maintenant domicilié à Meyrin.
Jan 7, 2022 · Change
- Officers who left
- Pascal Meier · joint procuration by two
Published text
Meier Pascal est maintenant domicilié à Onex.
Nov 1, 2021 · Change
- Officers who left
- Raymond A. Felix · Secretary of the board of directors · joint signature by two
Published text
Felix Raymond A. n'est plus administrateur; ses pouvoirs sont radiés.
May 27, 2019 · Change
- Officers who left
- Maria Olga Szylovec · joint procuration by two
Published text
Szylovec Maria Olga est maintenant domiciliée à Genève.
Jan 23, 2019 · Change
- Officers who left
- Pascal Meier · joint procuration by two
Published text
Meier Pascal est maintenant domicilié à Genève.
Jan 7, 2019 · Change
- New officers
- Dorothy Lamouroux-Lacourte · joint procuration by twoNeil Harris · joint procuration by two
- Officers who left
- Olga Pardo Bornand · Vice-chair of the board of directors · joint signature by twoJohanna Amrein · joint procuration by twoAndrew Bayles · joint procuration by two
Published text
Pardo Bornand Olga n'est plus administratrice; ses pouvoirs sont radiés. Amrein Johanna et Bayles Andrew sont nommés membres du conseil d'administration avec signature collective à deux; leur procuration est radiée. Procuration collective à deux a été conférée à Harris Neil, de Grande-Bretagne, à Rolle, et Lamouroux-Lacourte Dorothy, de France, à Reignier-Esery, F.
Earlier notices (3)
Nov 10, 2017
No. 3863283
- Officers who left
- Maria Olga Szylovec-Rodriguez · joint procuration by two
Published text
INHEMACO SA, à Genève, CHE-114.739.313 (FOSC du 19.10.2017, p. 0/3820801). Par suite de changement d'état civil, Szylovec-Rodriguez Maria Olga porte désormais le nom Szylovec Maria Olga.
Oct 19, 2017
No. 3820801
- Officers who left
- Maria Olga Szylovec-Rodriguez · joint procuration by two
Published text
INHEMACO SA, à Genève, CHE-114.739.313 (FOSC du 24.02.2016, p. 0/2686589). Szylovec-Rodriguez Maria Olga est maintenant domiciliée à Perly-Certoux.
Feb 24, 2016 · Change of officers
No. 2686589
- New officers
- Andrew Bayles · joint procuration by twoJoliene Schiavone · joint procuration by two
- Officers who left
- Esther Lugassy · joint procuration by two
Published text
INHEMACO SA, à Genève, CHE-114.739.313 (FOSC du 01.09.2015, p. 0/2349985). La procuration de Lugassy Esther est radiée. Procuration collective à deux a été conférée à Bayles Andrew, de Grande-Bretagne, à Collonge-Bellerive et Schiavone Joliene, de Grande-Bretagne, à Nyon.
Proceedings and calls
Jun 26, 2026 · Liquidation, creditors called
- Deadline
- Jul 26, 2026
- Published by
- Etude Gampert & Demierre
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
At the same address
19 other active companies are domiciled here.