• AAA ANIMAL HEALTH CENTER SA

    GE
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    Register number: CH-550.1.049.339-7
    Sector: Veterinary medicine

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AAA ANIMAL HEALTH CENTER SA

    • AAA ANIMAL HEALTH CENTER SA has its legal headquarters in Genève, is active and operates in the sector «Veterinary medicine».
    • AAA ANIMAL HEALTH CENTER SA was founded on 17.01.2007.
    • The company has last changed their commercial register entry on 28.02.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-113.380.557.

    Commercial register information

    Source: SOGC

    Sector

    Veterinary medicine

    Purpose (Original language)

    Gestion d'un centre de santé animale.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREL BERNEY SA
    Genève 23.01.2007 05.07.2009

    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

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    Newest SOGC notifications: AAA ANIMAL HEALTH CENTER 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 240228/2024 - 28.02.2024
    Categories: Change of company address

    Publication number: HR02-1005973063, Commercial Registry Office Vaud, (550)

    AAA ANIMAL HEALTH CENTER SA, à Nyon, CHE-113.380.557 (FOSC du 31.01.2024, p. 0/1005949040). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 240228/2024 - 28.02.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005973220, Commercial Registry Office Geneva, (660)

    AAA ANIMAL HEALTH CENTER SA, précédemment à Nyon, CHE-113.380.557 (FOSC du 31.01.2024, p. 0/1005949040).

    Nouveau siège:
    Genève, Rue de Moillebeau 42, 1209 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 25.01.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 12.01.2007. Rodriguez Garrido Holeidys de Jesús est maintenant domiciliée à Founex.

    SOGC 240131/2024 - 31.01.2024
    Categories: Change in management

    Publication number: HR02-1005949040, Commercial Registry Office Vaud, (550)

    AAA ANIMAL HEALTH CENTER SA, à Nyon, CHE-113.380.557 (FOSC du 07.05.2021, p. 0/1005173972). Baud Pierre-Alain, de Céligny, à Founex, est membre président du conseil d'administration avec signature individuelle.

    Hit list

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