• Swiss Medical Gate SA

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    Register number: CH-660.3.135.019-8
    Sector: Operation of general healthcare facilities

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Swiss Medical Gate SA

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    About Swiss Medical Gate SA

    • Swiss Medical Gate SA from Genève operates in the sector «Operation of general healthcare facilities» and is active.
    • The management of the company Swiss Medical Gate SA, which was founded on the 11.10.2019, consists of 3 persons.
    • The most recent commercial register change was made on 27.02.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-225.620.332.
    • Dr Brakeni Sàrl, Hubcoin Consulting SARL, RAD-x Suisse SA have the same address as Swiss Medical Gate SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

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

    Prise en charge d'une patientèle internationale et Suisse; pour cela elle agira comme intermédiaire afin d'accueillir des patients et les mettre en relation avec les établissements de soins et les soignants les mieux adaptés à leur condition; le suivi après sortie d'hôpital sera aussi du ressort de la société; d'autre part, elle agira comme un centre médical visant à faire les bilans initiaux (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUSAP - Fiduciaire Françoise Sapin
    Genève 16.10.2019 09.01.2022

    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

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Medical Gate 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 230227/2023 - 27.02.2023
    Categories: Change in management

    Publication number: HR02-1005688556, Commercial Registry Office Geneva, (660)

    Swiss Medical Gate SA, à Genève, CHE-225.620.332 (FOSC du 10.01.2022, p. 0/1005377713). La procuration de Rabaeus Bengt Michael est radiée.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005377713, Commercial Registry Office Geneva, (660)

    Swiss Medical Gate SA, à Genève, CHE-225.620.332 (FOSC du 17.12.2020, p. 0/1005051263). Selon déclaration du 24.12.2021, il est renoncé à un contrôle restreint. FIDUSAP - Fiduciaire Françoise Sapin (CHE-112.225.954) n'est plus organe de révision.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital

    Publication number: HR02-1005051263, Commercial Registry Office Geneva, (660)

    Swiss Medical Gate SA, à Genève, CHE-225.620.332 (FOSC du 03.02.2020, p. 0/1004821054). Augmentation autorisée du capital-actions d'un montant de CHF 50'000, fondée sur la clause statutaire introduite par l'assemblée générale du 19.12.2019, par l'émission de 500'000 actions de CHF 0.10, nominatives, liées selon statuts.

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 1'500'000 actions de CHF 0.10, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital fondée sur la décision d'autorisation du 19.12.2019, le montant de l'augmentation ayant été atteint. Statuts modifiés le 25.11.2020.

    Hit list

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