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AG Genève ActiveLast change · 17 June 2026
Evermed SA
CHE337692706Rue de la Servette 89 B, 1202 Genève
2
Sectors
AI summary
Evermed SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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Evermed SA, AG · Genève · Genève
Share capitalCHF 1'000'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 1'000'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une holding, œuvrant notamment dans le domaine médical; le conseil et la gestion d'entreprise; l'acquisition, la gestion et l'administration de participations de toutes activités commerciales; la prise, l'achat, la vente, l'administration, la gestion et le…
Register timeline
Recent commercial-register publications (SOGC).
- 17 June 2026Struck offManagement change
Evermed SA , à Genève , CHE-337.692.706 (FOSC du 04.09.2025, p. 0/1006425465). Rifat Sophie n'est plus administratrice; ses pouvoirs sont radiés. Kardes Hakan, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
- 4 September 2025Address change
Evermed SA , à Genève , CHE-337.692.706 (FOSC du 06.09.2024, p. 0/1006124366). Nouvelle adresse: Rue de la Servette 89B, 1202 Genève.
- 6 September 2024Management changeSignatory change
Evermed SA , à Genève , CHE-337.692.706 (FOSC du 23.01.2024, p. 0/1005942195). Kardes Hakan, de Genève, à Crans (VD), est membre président du conseil d'administration avec signature individuelle.
- 23 January 2024Capital changePurpose updateSignatory change
Evermed SA , à Genève , Rue de Lausanne 15, 1201 Genève, CHE-337.692.706 . Nouvelle société anonyme. Statuts du 11.01.2024. But: la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une holding, Š“uvrant notamment dans le doma
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<a href="https://regista.ch/research/c/CHE337692706" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE337692706" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.