Age of the company
43 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire de la Corraterie SA
Rue de la Corraterie 14
1204 Genève
Reports for AMPLITUDE SUISSE SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMPLITUDE SUISSE SA
- AMPLITUDE SUISSE SA with its legal headquarters in Genève is active. AMPLITUDE SUISSE SA operates in the sector «Operation of general healthcare facilities».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 26.01.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-100.103.729.
- Next to the company AMPLITUDE SUISSE SA there are 66 other active companies with an identical address. These include: 2SIP Société Suisse d'Investissements et de Participations SA, Advanced Medical Consulting Sàrl, Agence Le Poolp 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) Customise the company purpose with just a few clicks.
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
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
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.