• AMASIS MEDICAL SA

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    Register number: CH-660.1.129.017-4
    Sector: Operation of medical and dental practices

    Age of the company

    7 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 AMASIS MEDICAL SA

    • AMASIS MEDICAL SA is a Company limited by shares (AG) with its legal headquarters in Genève. AMASIS MEDICAL SA belongs to the industry «Operation of medical and dental practices» and is currently active.
    • The company was founded on 18.04.2017 and has one person in its management.
    • The company has last modified its commercial register entry on 08.01.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-132.997.942.
    • Fair 4 Safety S.A., Max Studer Interim SA, succursale de Genève, NOBEL sarl, Tunis, succursale de Genève are registered at the same address.

    Management (1)

    newest board members

    Elias Adjadj

    newest authorized signatories

    Elias Adjadj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un cabinet médical spécialisé et pluridisciplinaire (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMASIS MEDICAL 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 200108/2020 - 08.01.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004799100, Commercial Registry Office Geneva, (660)

    AMASIS MEDICAL SA, à Lancy, CHE-132.997.942 (FOSC du 21.04.2017, p. 0/3480317).

    Nouveau siège:
    Genève, Rue de Saint-Jean 26, 1203 Genève. Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en acions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de 10, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.12.2019.

    SOGC 77/2017 - 21.04.2017
    Categories: Company foundation

    Publication number: 3480317, Commercial Registry Office Geneva, (660)

    AMASIS MEDICAL SA, à Lancy, chemin du Salève 16, 1213 Petit-Lancy, CHE-132.997.942. Nouvelle société anonyme. Statuts du 12.04.2017.

    But:
    exploitation d'un cabinet médical spécialisé et pluridisciplinaire (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de 10, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus.

    Administration:
    Adjadj Elias, de Thônex, à Lancy, administrateur unique avec signature individuelle. Selon déclaration du 12.04.2017, il est renoncé à un contrôle restreint.

    Hit list

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