Reports for CARELYSE SA
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About CARELYSE SA
- CARELYSE SA has its legal headquarters in Bevaix and is active. It operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was founded on 24.06.2020.
- The most recent commercial register change was made on 11.05.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company CARELYSE SA is the following: CHE-154.130.779.
- OCG Immobilier Sàrl, Olivier Grivel Sàrl, SHANSA SA have the same address as CARELYSE SA.
Commercial register information
Entry in the commercial register
24.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
GE
Commercial register number
CH-660.1.912.020-6
UID/VAT
CHE-154.130.779
Sector
Services regarding management consulting
Purpose (Original language)
Toutes prestations de services notamment en conseil, formation, accompagnement, investissement, création d'entreprises dans les domaines de la médecine et de la santé en général; gestion, achat et vente de marques, de brevets et de propriété intellectuelle; toutes prestations de services et toutes opérations convergentes à ces buts (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CARELYSE 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: HR02-1005744410, Commercial Registry Office Neuenburg, (645)
CARELYSE SA, précédemment à Genève, CHE-154.130.779 (FOSC du 19.04.2021, p. 0/1005153205).
Nouveau siège:
La Grande Béroche, Bevaix, rue Eugène-de-Coulon 1, 2022 Bevaix.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique, ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 28.04.2023.
Publication number: HR02-1005744503, Commercial Registry Office Geneva, (660)
CARELYSE SA, à Genève, CHE-154.130.779 (FOSC du 19.04.2021, p. 0/1005153205). Par suite du transfert de son siège à La Grande Béroche, la société est inscrite au registre du commerce du canton de Neuchâtel;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005153205, Commercial Registry Office Geneva, (660)
CARELYSE SA, à Genève, CHE-154.130.779 (FOSC du 29.06.2020, p. 0/1004923387). Calame Michel et Pascal Jauslin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bati Nicolas Georges Emile, de France, à Neuchâtel, est administrateur unique avec signature individuelle.
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.