Reports for Centre de l'Oeil Malagnou SA
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About Centre de l'Oeil Malagnou SA
- Centre de l'Oeil Malagnou SA is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Genève.
- The management of the company Centre de l'Oeil Malagnou SA consists of 2 persons. The foundation of the company took place on 14.03.2019.
- The last commercial register change was made on 01.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-449.124.510.
- On the same address as Centre de l'Oeil Malagnou SA there are 172 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
14.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.855.019-1
UID/VAT
CHE-449.124.510
CHE-387.316.122 VAT
Sector
Operation of medical and dental practices
Purpose (Original language)
Prévention, diagnostic et traitement des affections humaines, recherche, développement, fabrication et consulting en relation avec l'ophtalmologie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 01.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 19.03.2019 | 30.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Centre de l'Oeil Malagnou 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: HR02-1006072212, Commercial Registry Office Geneva, (660)
Centre de l'Oeil Malagnou SA, à Genève, CHE-449.124.510 (FOSC du 19.03.2019, p. 0/1004591315). Controlla AG (CHE-105.877.933) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR01-1004591315, Commercial Registry Office Geneva, (660)
Centre de l'Oeil Malagnou SA, à Genève, Rue Adrien-Lachenal 26, 1207 Genève, CHE-449.124.510. Nouvelle société anonyme. Statuts du 12.03.2019.
But:
prévention, diagnostic et traitement des affections humaines, recherche, développement, fabrication et consulting en relation avec l'ophtalmologie (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, fax ou email.
Administration:
Aurilia Pasquale, d'Italie, à Genève, président, et Bovet Jean Jérôme Philippe, de Satigny, à Altendorf, tous deux avec signature collective à deux.
Organe de révision:
Controlla AG (CHE-105.877.933), à Frauenfeld.
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.