Reports for Prometheus Medical Europe SA
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About Prometheus Medical Europe SA
- Prometheus Medical Europe SA is active in the industry «Other services in education» and is currently active. The legal headquarters are in Genève.
- Prometheus Medical Europe SA was founded on 21.11.2017.
- The company has last changed their commercial register entry on 23.01.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-227.560.215.
- There are 26 other active companies registered at the same address. These include: B.E.A. GESTION SA, Bertolucci SA, BluePearl Consulting Ltd.
Management (3)
newest board members
Rohil Raghavan,
Jean-Pierre Louis Yves Grandi,
Steven Richard Wines
newest authorized signatories
Rohil Raghavan,
Jean-Pierre Louis Yves Grandi,
Steven Richard Wines
Commercial register information
Entry in the commercial register
21.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.433.017-6
UID/VAT
CHE-227.560.215
Sector
Other services in education
Purpose (Original language)
Conseils et formation dans les domaines médicaux liés aux soins préhospitaliers et spécialisés en traumatologie et urgences, notamment suite aux catastrophes; acheminement de soins et de médicaments; fabrication et commercialisation d'équipements médicaux spécialisés; organisation et opérations de rapatriement médical; activité d'intermédiaire d'assurance (cf. statuts pour but complet).
Other company names
Past and translated company names
- Prometheus Medical Europe Ltd
- Prometheus Medical Europe AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prometheus Medical Europe SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006236906, Commercial Registry Office Geneva, (660)
Prometheus Medical Europe SA, à Genève, CHE-227.560.215 (FOSC du 31.08.2022, p. 0/1005551814). Johnson Adam Rudolph, Bossy Maxime et Sweeney Christopher Ryan ne sont plus administrateurs;
leurs pouvoirs sont radiés. Raghavan Rohil, d'Inde, à Thrissur, IND, président avec signature collective à deux avec Grandi Jean-Pierre, Wines Steven Richard, de Grande-Bretagne, à Richards Castle, GBR, avec signature collective à deux avec Grandi Jean-Pierre et Grandi Jean-Pierre, de Genève, à Gingins, avec signature individuelle, sont membres du conseil d'administration.
Nouvelle adresse:
Boulevard Georges-Favon 28, c/o RSM Switzerland AG, 1204 Genève.
Publication number: HR02-1005551814, Commercial Registry Office Geneva, (660)
Prometheus Medical Europe SA, à Genève, CHE-227.560.215 (FOSC du 11.06.2020, p. 0/1004908894).
Nouvelle adresse:
Boulevard du Pont-d'Arve 28, c/o RSM Switzerland AG, succursale de Genève, 1205 Genève.
Publication number: HR02-1004908894, Commercial Registry Office Geneva, (660)
Prometheus Medical Europe SA, à Genève, CHE-227.560.215 (FOSC du 27.08.2018, p. 0/4435905). Gallagher Kevin n'est plus administrateur;
ses pouvoirs sont radiés. Johnson Adam Rudolph, des USA, à Fernandina Beach, USA, président et Sweeney Christopher Ryan, des USA, à Chicago, USA, sont membres du conseil d'administration, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.