Reports for AVICEN SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AVICEN SA
- AVICEN SA with its legal headquarters in Conches is active. AVICEN SA operates in the sector «Operation of medical and dental practices».
- The management consists of 5 persons. The company was founded on 16.04.2002.
- On the 25.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.550.224.
- On the same address as AVICEN SA there are 2 other active companies registered. These include: 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.