Reports for Affidea Cancer Treatment Centres AG
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About Affidea Cancer Treatment Centres AG
- Affidea Cancer Treatment Centres AG has its legal headquarters in Fribourg and is active. It operates in the sector «Operation of medical and dental practices».
- The management has 6 active persons registered.
- The last commercial register change was made on 30.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Affidea Cancer Treatment Centres AG is registered under the UID CHE-255.502.016.
- Companies with an identical address: AEVIS Management & Services SA, AEVIS VICTORIA SA, Affidea SA.
Management (6)
newest board members
Charles Jacobus Gysbertus Niehaus,
Dr. Christoph Tausch,
Dr. Jian Farhadi,
Dr. med. Ulf Petrausch,
Marc-André Christinat
newest authorized signatories
Charles Jacobus Gysbertus Niehaus,
Dr. Christoph Tausch,
Dr. Jian Farhadi,
Dr. med. Ulf Petrausch,
Marc-André Christinat
Commercial register information
Entry in the commercial register
07.04.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.580.304-0
UID/VAT
CHE-255.502.016
Sector
Operation of medical and dental practices
Purpose (Original language)
La société a pour but l'exploitation et le développement de centres de traitement du cancer et de chirurgie reconstructive en Suisse. La Société peut accomplir tous actes en relation directe ou indirecte avec ses buts; la Société peut établir des filiales et des succursales. La Société peut accorder des financements directs ou indirects - que ce soit sous forme de prêts ou d'autres financements ou par mise à disposition de sûretés de toute sorte contre rémunération ou non - à des tiers, y compris à des actionnaires directs ou indirects de la Société ou à des Sociétés dans lesquelles ceux-ci ont des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 12.04.2022 | 28.06.2023 | |
Other company names
Past and translated company names
- Affidea Cancer Treatment Centres Ltd
- Affidea Cancer Treatment Centres SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Affidea Cancer Treatment Centres AG
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: HR02-1006141046, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (FOSC du 29.06.2023, p. 0/1005781593).
Personne radiée:
Roncacci Alessandro, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Niehaus Charles Jacobus Gysbertus, du Royaume-Uni, à Cobham (UK), administrateur, signature collective à deux.
Publication number: HR02-1005781593, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (FOSC du 17.01.2023, p. 0/1005653997). Statuts modifiés le 19.06.2023.
Communication aux actionnaires:
FOSC, lettre, email ou sous toute autre forme permettant d'en établir la preuve par un texte.
Personne radiée:
Ernst & Young AG (CH-020-9001069-0), organe de révision.
Nouvelle personne inscrite:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève, organe de révision.
Publication number: HR02-1005653997, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (FOSC du 19.12.2022, p. 0/1005631833).
Personne radiée:
Kwiecinski Michal Jan, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Roncacci Alessandro, d'Italie, à Rome (IT), administrateur, signature collective à deux.
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.