CareFusion Switzerland 505 Sàrl

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.625.828
Calendar
Date of incorporation:
4/19/2004
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Office:
Rolle
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Legal Form:
limited liability company

Previous Company Names

  • Alaris Medical 1 (Suisse) Sàrl

Management

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CareFusion Luxembourg 501 S.àr.l.

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Luxembourg, LU

Associée

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Dutch American Manufacturers (D.A.M.) BV

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Deventer, NL

Associée

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Male

Anders Selin

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Coppet

Gérant président

Signature individuelle

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Male

Paul Belgrove

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Gilly

Gérant

Signature individuelle

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Male

Jean Maschal

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La Mesa, US

Gérante

Signature individuelle

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Female

Josephine Cavedon

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Vufflens-la-Ville

Signature collective à 2

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Male

Nicolas Narbel

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Commugny

Signature collective à 2

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Anton

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Zollikon

Associé gérant

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ALARIS Medical Luxembourg II Sàrl

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Luxembourg

Associée

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Cardinal Health 201 Inc.

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Dublin

Associée

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Male

Marc-Olivier Bertholet

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Genève

Gérant

Signature individuelle

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Frédéric

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Richmond

Gérant

Signature individuelle

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Willem Jan Hofmans

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Chavannes-de-Bogis

Gérant

Signature individuelle

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Jose

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Madrid

Gérant

Signature individuelle

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Rudy Mareel

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Genève

Gérant

Signature individuelle

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David Schlotterbeck

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Laguna Niguel

Gérant

Signature individuelle

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Nicolas Williams

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Paris

Gérant

Signature individuelle

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Hanna

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Lausanne

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Mark

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Genève

Signature individuelle

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Address & Locations

Primary Address

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A-One Business Centre, zone d'activités Vers-La-Pièce 10, 1180 Rolle
Additional addresses
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Rue du Grand-Chêne 4-8, c/o Pierre-Alain Killias
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Route de la Vallée 11

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
110730Rectification21.10.200411/2502022
21929403.12.201009.12.201020/5932186
31361513.08.201019.08.201016/5777512
4376718.02.201024.02.201019/5512124
51523810.09.200916.09.200915/5249776
61452528.08.200903.09.200917/5229976
7802227.05.200903.06.200921/5047712
8130930.01.200805.02.200815/4323420
91090314.09.200720.09.200717/4118790
10622424.05.200731.05.200715/3953876

Company Purpose

acquisition, gestion et aliénation de participations, en particulier dans le domaine du commerce et des services, notamment en matière médicale.