• EuroSwiss Health SA

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    Register number: CH-550.1.035.243-5
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EuroSwiss Health SA

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    Company dossier as PDF

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    About EuroSwiss Health SA

    • EuroSwiss Health SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company EuroSwiss Health SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2024.
    • In the commercial register the company EuroSwiss Health SA is registered under the UID CHE-110.145.296.
    • There are 9 other active companies that have registered an identical address. These include: C.V.P.I. SA, CJ DISTRI SÀRL, Gesmandat S.A..

    Management (2)

    newest board members

    Delon Human

    newest authorized signatories

    Pierre-Yves Mayor,
    Delon Human

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Création et gestion de réseaux d'hôpitaux privés en Europe, de réseaux de cabinets de médecins regroupant des généralistes et de spécialistes, et de réseaux de distribution de médicaments, fourniture de services médicaux dans le cadre ainsi défini, investissement dans le domaine général de la santé et de la recherche médicale.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gesmandat S.A.
    Gland <2004 30.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EuroSwiss Health 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 240619/2024 - 19.06.2024
    Categories: Change of company address

    Publication number: HR02-1006061539, Commercial Registry Office Vaud, (550)

    EuroSwiss Health SA, à Etoy, CHE-110.145.296 (FOSC du 15.04.2019, p. 0/1004611033). Statuts modifiés le 11.06.2024. Siège transféré à Gland.

    Nouvelle adresse:
    Rue de Riant-Coteau 7, 1196 Gland. Mayor Pierre-Yves est maintenant à Mont-sur-Rolle.

    SOGC 190415/2019 - 15.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004611033, Commercial Registry Office Vaud, (550)

    EuroSwiss Health SA, à Trélex, CHE-110.145.296 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 avril 2019. Siège transféré à Etoy.

    Nouvelle adresse:
    Chemin Neuf 13B, 1163 Etoy. Human Delon est désormais à Taplow (Royaume-Uni). Signature individuelle est conférée à Mayor Pierre-Yves, d'Echallens, à Etoy, directeur.

    SOGC 62/2009 - 31.03.2009
    Categories: Miscellaneous changes

    Publication number: 4951698, Commercial Registry Office Vaud, (550)

    EuroSwiss Health SA, à Trélex, CH-550-1035243-5, création et gestion de réseaux d'hôpitaux privés en Europe (FOSC du 04.04.2005, p. 13/2774454). Statuts modifiés le 9 mars 2009. Selon déclaration du conseil d'administration du 9 mars 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Gesmandat S.A. n'est plus organe de révision.

    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.

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