Zimmer Surgical SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.175.151
Calendar
Date of incorporation:
12/4/1980
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
500 actions de CHF 100, nominatives

Previous Company Names

  • Sodem Diffusion SA

Management

Male

Guillaume Génin

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Colombes, FR

Adm. président

Signature individuelle

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Female

Agnieszka Rambuszek

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Winterthur

Adm. vice-présidente

Signature individuelle

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PricewaterhouseCoopers AG

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Winterthur

Organe de révision

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Male

Marcel Fausch

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Dübendorf

Signature individuelle

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Male

Reto Müller

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Bâle

Signature individuelle

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Male

Jitender Singh Sahni

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Winterthour

Signature individuelle

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Male

Henry Ashinze

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Wiesendangen

Signature collective à 2

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Female

Jennifer Cadoche

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Thoiry, FR

Signature collective à 2

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Male

Martin Feusi

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Bachenbülach

Procuration individuelle

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Female

Rachel Stauffer

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Rapperswil-Jona

Procuration individuelle

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Marc

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Altendorf

Adm. vice-président

Signature individuelle

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Male

Patrick Bittel

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Genève

Adm.

Signature individuelle

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Nic Bürgin

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Bâle

Adm.

Signature individuelle

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Bernard

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Genève

Adm.

Signature individuelle

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FGC Fiduciaire de Getion et de Contrôle SA

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Genève

Organe de révision

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Fidexpers-Fiduciaire de Révision et d'Expertise Sàrl

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Carouge

Organe de révision

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GVA AUDIT SA

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Carouge

Organe de révision

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Société Fiduciaire Main SA

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Carouge

Organe de révision

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Kreuels

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Wiesendangen

Directeur

Signature individuelle

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Bernard Legrand

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Genève

Directeur

Signature individuelle

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Address & Locations

Primary Address

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chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
Additional addresses
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chemin du Pont-du-Centenaire 110

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32856823.12.202530.12.20251006527822
42076503.10.202508.10.20251006453384
51454007.07.202510.07.20251006381466
61136327.05.202502.06.20251006346268
72480410.12.202413.12.20241006205114
8897606.05.202410.05.20241006029639
9368621.02.202324.02.20231005687447
101809827.09.201902.10.20191004728918

Company Purpose

achat, recherche, développement, fabrication, vente et diffusion de produits et de matériel médical et paramédical (cf. statuts pour but complet).