NEOMED MEDICAL SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.669.977
Calendar
Date of incorporation:
1/14/2009
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Igor Caballero Loubet

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Carouge

Adm.

Signature individuelle

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Male

Ronald Alfred Beau

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Genève

Adm.

Signature individuelle

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Male

Ronald Alfred Beau

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Puplinge

Adm.

Signature individuelle

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Doina Condrea

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Lancy

Adm.

Signature individuelle

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Female

Birgitta Mosimann-Norholm

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Genève

Adm.

Signature individuelle

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BEAU & CO AUDIT SA

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Genève

Organe de révision

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BEAU HLB (AUDIT) SA

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Address & Locations

Primary Address

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Route des Acacias 54bis, 1227 Carouge GE
Additional addresses
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rue du Rhône 59, 1204 Genève
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rue d'Italie 11, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2457504.03.202407.03.20241005980529
3819802.05.202205.05.20221005466590
4765122.04.202227.04.20221005460085
578413.01.202016.01.20201004807129
61416426.08.201429.08.20141688097
71376914.08.201319.08.20131033057
82071813.12.201017.12.201012/5945140
905.10.20107

Company Purpose

la société est active dans le domaine de la biotechnologie et de la médecine digitale (cf. statuts pour but complet).