• GYNAEMED SA

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    Register number: CH-660.0.804.019-4
    Sector: Operation of medical and dental practices

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GYNAEMED SA

    • GYNAEMED SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». GYNAEMED SA is active.
    • The management consists of one person. The company was founded on 11.03.2019.
    • On the 17.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-407.948.043.
    • 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une activité médicale dans le domaine de la gynécologie-obstétrique et de l'endocrinologie, notamment en médecine de la reproduction, traitement de l'infertilité; toute activité de conseil et d'expertise dans les domaines médicaux ou scientifiques et prestations techniques dans le domaine de la biologie de la reproduction de la femme, de l'homme et du couple.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: GYNAEMED 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

    SOGC 210917/2021 - 17.09.2021
    Categories: Change in capital

    Publication number: HR02-1005294049, Commercial Registry Office Geneva, (660)

    GYNAEMED SA, à Genève, CHE-407.948.043 (FOSC du 14.03.2019, p. 0/1004588183). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 28.04.2021, ainsi que sur des points non soumis à publication.

    SOGC 190314/2019 - 14.03.2019
    Categories: Company foundation

    Publication number: HR01-1004588183, Commercial Registry Office Geneva, (660)

    GYNAEMED SA, à Genève, Route des Jeunes 4, c/o CONSULTANTS ASSOCIES SA, 1227 Les Acacias, CHE-407.948.043. Nouvelle société anonyme. Statuts du 06.03.2019.

    But:
    exploitation d'une activité médicale dans le domaine de la gynécologie-obstétrique et de l'endocrinologie, notamment en médecine de la reproduction, traitement de l'infertilité;
    toute activité de conseil et d'expertise dans les domaines médicaux ou scientifiques et prestations techniques dans le domaine de la biologie de la reproduction de la femme, de l'homme et du couple.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et, au surplus, par écrit ou par courriel.

    Administration:
    Howald Mathieu, de Chêne-Bourg, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 06.03.2019, il est renoncé à un contrôle restreint.

    Hit list

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