CEMED SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.630.415
Calendar
Date of incorporation:
11/11/2005
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Office:
Nyon
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 300, avec restrictions quant à la transmissibilité.

Management

Female

Anne Parmentier-Rossmann

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Genève

Adm. présidente

Signature individuelle

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Male

Giulio Corazza

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Genève

Adm.

Signature collective à 2

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Male

Jean-Luc Herbillon

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Vésency, FR

Adm.

Signature collective à 2

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Male

Stéphane Wolff

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Pully

Adm.

Signature collective à 2

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Christophe Liberek

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Chêne-Bougeries

Adm. président

Signature individuelle

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Male

Peter Rosatti

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Borex

Adm. président

Signature individuelle

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Xavier Zanone

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Carouge

Adm. président

Signature individuelle

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Male

Jean-Yves Delaite

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La Rippe

Adm. vice-président

Signature collective à 2

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Male

Bertrand Buchs

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Carouge

Adm.

Signature collective à 2

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Female

Isabelle Gabellon

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Villette

Adm.

Signature collective à 2

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Didier Gonseth

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Genève

Adm.

Signature collective à 2

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Alain

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Thônex

Adm.

Signature collective à 2

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Gérard Joliat

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Genève

Adm.

Signature collective à 2

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Christophe Liberek

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Sion

Adm.

Signature collective à 2

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Pieter de Lancy

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Pierre

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Genève

Adm.

Signature collective à 2

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Bureau Fiduciaire Lerch SA

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Nyon

Organe de révision

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Fiduciaire Heller SA

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Nyon

Organe de révision

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Patricia Mbumaston

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Bienne

Directrice

Signature collective à 2

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Anne-Laure Fritsche

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Cullayes

Signature collective à 2

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Address & Locations

Primary Address

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Avenue Perdtemps 15

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
22004309.10.202514.10.20251006458007
31889526.09.202401.10.20241006142667
4105615.01.202120.01.20211005078857
5406628.02.201905.03.20191004580702
61070328.06.201703.07.20173618755
71284408.08.201611.08.20162999695
81117229.07.201404.08.20141645663
91806206.12.201311.12.20131230799
101692214.11.201319.11.20131188047

Company Purpose

exploitation et gestion de centres d'expertise médicale pluridisciplinaire.