Other addresses
Reports for A.C.E. Genève Ambulances SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About A.C.E. Genève Ambulances SA
- A.C.E. Genève Ambulances SA is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Genève.
- The management of the company A.C.E. Genève Ambulances SA, which was founded on the 26.06.2012, consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-455.787.251.
- On the same address as A.C.E. Genève Ambulances SA there are 28 other active companies registered. These include: Agilence Consulting Sàrl, Altium SA, ALYA CARS SA.
Management (5)
newest board members
Pierre Christian Raymond Cretin,
Christopher Edward Potter,
Romuald Marie Bruno Cretin,
Tony Billieux
newest authorized signatories
Pierre Christian Raymond Cretin,
Christopher Edward Potter,
Romuald Marie Bruno Cretin,
Xavier Schorno,
Tony Billieux
Commercial register information
Entry in the commercial register
26.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.670.012-0
UID/VAT
CHE-455.787.251
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'une entreprise d'ambulances permettant le transport de malades et blessés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & A Révision Sàrl | Le Mont-sur-Lausanne | 15.03.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: A.C.E. Genève Ambulances 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: HR02-1006020686, Commercial Registry Office Geneva, (660)
A.C.E. Genève Ambulances SA, à Genève, CHE-455.787.251 (FOSC du 19.12.2023, p. 0/1005914749). Billieux Tony, d'Alle, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005914749, Commercial Registry Office Geneva, (660)
A.C.E. Genève Ambulances SA, à Genève, CHE-455.787.251 (FOSC du 17.04.2023, p. 0/1005725609). Suppression des restrictions de transmissibilité des 210'000 actions de CHF 1.
Capital-actions:
CHF 210'000, libéré à concurrence de CHF 210'000, divisé en 210'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou courriel). Nouveaux statuts du 06.12.2023.
Publication number: HR02-1005725609, Commercial Registry Office Geneva, (660)
A.C.E. Genève Ambulances SA, à Genève, CHE-455.787.251 (FOSC du 15.03.2023, p. 0/1005701453).
Autre adresse radiée:
Route de Jussy 2, 1225 Chêne-Bourg.
Nouvelles autres adresses:
Route de Chêne 123, 1224 Chêne-Bougeries et Rue François-PERRÉARD 4, 1225 Chêne-Bourg.
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.