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About AAA ANIMAL HEALTH CENTER SA
- AAA ANIMAL HEALTH CENTER SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Veterinary medicine». AAA ANIMAL HEALTH CENTER SA is active.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 28.02.2024. You can find all changes under «Notifications».
- The company AAA ANIMAL HEALTH CENTER SA is registered under the UID CHE-113.380.557.
Commercial register information
Entry in the commercial register
17.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.049.339-7
UID/VAT
CHE-113.380.557
Sector
Veterinary medicine
Purpose (Original language)
Gestion d'un centre de santé animale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 23.01.2007 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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