Reports for AVICEN SA
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Company dossier as PDF
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About AVICEN SA
- AVICEN SA from Conches operates in the sector «Operation of medical and dental practices» and is active.
- AVICEN SA was founded on 16.04.2002.
- The last commercial register change was made on 25.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.550.224.
- Companies with the same address as AVICEN SA: AVICOR SA, AVIMED SA.
Management (5)
newest board members
Andrew Abdel Sayed,
Cécile Delémont-Bonn,
Maud Camp-Wachsmuth,
Véronique Anne Andrée Lambert Waldvogel,
Christophe Huehn
newest authorized signatories
Andrew Abdel Sayed,
Cécile Delémont-Bonn,
Maud Camp-Wachsmuth,
Véronique Anne Andrée Lambert Waldvogel,
Christophe Huehn
Commercial register information
Entry in the commercial register
16.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.765.002-6
UID/VAT
CHE-109.550.224
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre de consultations médicales ambulatoires avec ou sans rendez-vous (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Verifid SA | Genève | 25.07.2022 |
Other company names
Past and translated company names
- AVICEN Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVICEN 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: HR02-1005528638, Commercial Registry Office Geneva, (660)
AVICEN SA, à Chêne-Bougeries, CHE-109.550.224 (FOSC du 10.05.2022, p. 0/1005470365). Radiation de la mention relative à la renonciation à un contrôle restreint.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1005470365, Commercial Registry Office Geneva, (660)
AVICEN SA, à Chêne-Bougeries, CHE-109.550.224 (FOSC du 04.02.2022, p. 0/1005398231). Lambert Véronique se nomme désormais Lambert Waldvogel Véronique et est maintenant originaire de Genève. Huehn Christophe est maintenant domicilié à Chêne-Bougeries. Abdel Sayed Andrew, de Lausanne, à Nyon, Camp-Wachsmuth Maud, de Genève, à Thônex et Delémont-Bonn Cécile, de Genève, à Genthod sont membres du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005398231, Commercial Registry Office Geneva, (660)
AVICEN SA, à Chêne-Bougeries, CHE-109.550.224 (FOSC du 19.12.2013, p. 0/7225832). Libération ultérieure du capital-actions à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 25.01.2022.
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.