Reports for AMPLITUDE SUISSE SA
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About AMPLITUDE SUISSE SA
- AMPLITUDE SUISSE SA in Genève is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». AMPLITUDE SUISSE SA is active.
- The management of the company AMPLITUDE SUISSE SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.01.2022.
- The UID registered in the commercial register of GE is CHE-100.103.729.
- Companies with the same address as AMPLITUDE SUISSE SA: 2SIP Société Suisse d'Investissements et de Participations SA, Abrar Tax & Law Sàrl, Advanced Medical Consulting Sàrl.
Commercial register information
Entry in the commercial register
30.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.981-4
UID/VAT
CHE-100.103.729
Sector
Operation of general healthcare facilities
Purpose (Original language)
Toutes activités dans le domaine de la santé, ainsi que toutes opérations liées à l'activité médicale, au niveau suisse et au niveau international (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MEF - François Cochet | Genève | <2004 | 29.04.2008 | |
Other company names
Past and translated company names
- ORTOS SA
- Institut International de l'Epaule et du Coude SA
- Expodev SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMPLITUDE SUISSE 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: HR02-1005390537, Commercial Registry Office Geneva, (660)
AMPLITUDE SUISSE SA, à Genève, CHE-100.103.729 (FOSC du 18.06.2021, p. 0/1005222487). Perdicaro Salvatore n'est plus administrateur;
ses pouvoirs sont radiés. Jallabert Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature individuelle a été conférée à Pissettaz Jean-François, de et à Genève, directeur.
Publication number: HR02-1005222487, Commercial Registry Office Geneva, (660)
AMPLITUDE SUISSE SA, à Genève, CHE-100.103.729 (FOSC du 14.05.2021, p. 0/1005182000). L'inscription no 9874 du 10.05.2021 ayant été opérée à tort elle est annulée. Conversio des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: HR02-1005182000, Commercial Registry Office Geneva, (660)
AMPLITUDE SUISSE SA, à Genève, CHE-100.103.729 (FOSC du 05.06.2020, p. 0/1004904301). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Hit list
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