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About Athena Medica Invest SA
- Athena Medica Invest SA in Châtelaine is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Athena Medica Invest SA is active.
- The company was entered in the trade register on the 22.12.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2024.
- The Enterprise Identification Number of the company Athena Medica Invest SA is the following: CHE-249.614.782.
- 8 various trademarks or applications have been registered by the company Athena Medica Invest SA in the IPI.
Management (4)
newest board members
Etienne Geiser,
Didier Alexandre Fischer,
Corinne Balmer Chapel,
William S. Deflon
newest authorized signatories
Etienne Geiser,
Didier Alexandre Fischer,
Corinne Balmer Chapel,
William S. Deflon
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.3.783.017-7
UID/VAT
CHE-249.614.782
Sector
Operation of other financial institutions
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale), plus particulièrement dans le secteur médical (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 04.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 01.12.2021 | 03.10.2024 | |
| BERDAT & CIE SA | Genève | 27.09.2019 | 30.11.2021 | |
Other company names
Past and translated company names
- Athena CO Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Maisonneuve Réadaptation | - | pending application | 11845/2024 |
| Maisonneuve à domicile | - | pending application | 11846/2024 |
Newest SOGC notifications: Athena Medica Invest 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: HR02-1006146523, Commercial Registry Office Geneva, (660)
Athena Medica Invest SA, à Vernier, CHE-249.614.782 (FOSC du 24.04.2024, p. 0/1006017139). Guggenheim Révision SA (CHE-100.091.210) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1006017139, Commercial Registry Office Geneva, (660)
Athena Medica Invest SA, à Vernier, CHE-249.614.782 (FOSC du 25.10.2023, p. 0/1005869145). Augmentation ordinaire du capital-actions porté de CHF 115'399 à CHF 115'401 par l'émission de 2 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées, dont 1 action de CHF 1 par compensation de créance à hauteur de CHF 2'946'239.55.
Capital-actions:
CHF 115'401, entièrement libéré, divisé en 115'401 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 11.04.2024.
Publication number: HR02-1005869145, Commercial Registry Office Geneva, (660)
Athena Medica Invest SA, à Vernier, CHE-249.614.782 (FOSC du 29.09.2023, p. 0/1005849232). Deflon William est désormais originaire de Gland et domicilié à Gilly.
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.