Age of the company
52 yearsCapital in CHF
12,1 Mio.Active brands
3Branches (22)
Reports for Unilabs, Laboratoire d'analyses médicales SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Unilabs, Laboratoire d'analyses médicales SA
- Unilabs, Laboratoire d'analyses médicales SA is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Coppet.
- Unilabs, Laboratoire d'analyses médicales SA has 21 persons entered in its management.
- The last commercial register change was made on 04.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Unilabs, Laboratoire d'analyses médicales SA is registered in the Canton of VD under the UID CHE-107.745.308.
- In the IPI there are 12 trademarks or applications registered by the company Unilabs, Laboratoire d'analyses médicales SA.
Management (21)
newest board members
Alessandre Martin Keller,
Britt Hendriksen,
Shalinee Basak,
Robert Abbott
newest authorized signatories
Adrian Dehelean,
Asma Cherif,
Esther Sidler,
Robin Dargue,
Alessandre Martin Keller
Commercial register information
Entry in the commercial register
06.09.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coppet
Commercial Registry Office
VD
Commercial register number
CH-660.0.204.971-1
UID/VAT
CHE-107.745.308
CHE-116.293.274 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
L'exploitation de laboratoires d'analyses médicales et la fourniture de prestations de services et de conseils directement ou indirectement liés à l'exploitation de laboratoires d'analyses médicales. La société dispense également dans ce domaine une formation au personnel paramédical et une formation post-graduée au corps médical (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 14.10.2014 | |
Other company names
Past and translated company names
- Unilabs, Laboratorio d'analisi mediche SA
- Unilabs, Labor für Medizinische Analytik AG
- Unilabs, Laboratoire d'analyses médicales
- Bioanalytique-Riotton, Laboratoire d'analyses médicales
- Institut Bio-Analytique Médical SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
22.08.2011 | active | 52382/2011 |
| e-lab.ch | 20.11.2003 | active | 53013/2003 |
Newest SOGC notifications: Unilabs, Laboratoire d'analyses médicales 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: HR02-1006001164, Commercial Registry Office Vaud, (550)
Unilabs, Laboratoire d'analyses médicales SA, à Coppet, CHE-107.745.308 (FOSC du 01.02.2024, p. 0/1005950339). La signature de Orr Marcus Samuel, Phillips Mark John et Sédille-Mostafaie Nazanin est radiée. Hendriksen Britt est maintenant à Cham. Abbott Robert est maintenant à Versonnex (France). Signature collective à deux est conférée à Cherif Asma, de France, à Mies, directrice, Dargue Robin, du Royaume-Uni, à Shepperton (Royaume-Uni), directeur, Dehelean Adrian, de France, à Veigy-Foncenex (France), directeur, et Sidler Esther, de Zug, à Freienbach, directrice.
Publication number: HR02-1005950339, Commercial Registry Office Vaud, (550)
Unilabs, Laboratoire d'analyses médicales SA, à Coppet, CHE-107.745.308 (FOSC du 26.06.2023, p. 0/1005778260). Schlatter Martin n'est plus administrateur;
sa signature est radiée. La signature de de Gorgolas Hernandez Mora Fernando et Rebhan Christian Peter est radiée. La procuration de Maliepaard Onno Maarten Hendrik et Montandon-Varoda-Lanza Antonella est éteinte. Keller Alessandre, qui n'est plus directeur, est nommé administrateur. Signature collective à deux est conférée à Canova Eveline, de Wasterkingen, à Klosters, directrice, et Unaran-Susamis Betül, de Corsier (GE), à Zürich, directrice.
Publication number: SR01-0000009629, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 05.07.2023, Publication répétée: 04.07.2023, 06.07.2023 Date de fin de visibilité prévue: 04.07.2026 Numéro de publication: Entité de publication PricewaterhouseCoopers SA, Avenue Giuseppe-Motta 50, 1211 Genève 2 Appel aux créanciers suite à une fusion selon la LFus VYTIS Invest AG avec Unilabs, Laboratoire d'analyses médicales SA
Point de contact: Unilabs, Laboratoire d'analyses médicales SA Chemin des Perrières 2
Hit list
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