Reports for Centre d'imagerie médicale CIM SA
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About Centre d'imagerie médicale CIM SA
- Centre d'imagerie médicale CIM SA from La Chaux-de-Fonds operates in the sector «Operation of medical and dental practices» and is active.
- The management consists of 5 persons. The company was founded on 17.11.2008.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2025.
- The reported UID is CHE-114.591.306.
- There are 2 other active companies that have registered an identical address. These include: Résonance Consulting Sàrl, SVMA Sàrl.
Management (5)
newest board members
Fabian Tobias Gross,
Arthur Vogt,
Nathalie Eychenne,
Yannick Magliano
newest authorized signatories
Matthieu Grange,
Fabian Tobias Gross,
Arthur Vogt,
Nathalie Eychenne,
Yannick Magliano
Commercial register information
Entry in the commercial register
17.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.866-5
UID/VAT
CHE-114.591.306
CHE-379.076.826 VAT
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre d'imagerie médicale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 22.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 16.04.2020 | 21.11.2023 | |
| GF Audit SA Genève, Carouge | Carouge (GE) | 05.04.2019 | 15.04.2020 | |
| FIDUCIAL S.A. | Genève | 21.11.2008 | 28.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Centre d'imagerie médicale CIM 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: HR02-1006325959, Commercial Registry Office Neuenburg, (645)
Centre d'imagerie médicale CIM SA, à La Chaux-de-Fonds, CHE-114.591.306 (FOSC du 12.07.2024, p. 0/1006083607). Sergeant Luc Philippe J, n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Grange Matthieu, de Fully, à Milvignes, directeur.
Publication number: HR02-1006083607, Commercial Registry Office Neuenburg, (645)
Centre d'imagerie médicale CIM SA, à La Chaux-de-Fonds, CHE-114.591.306 (FOSC du 22.11.2023, p. 0/1005891493). Hardens Martin n'est plus membre et président du conseil d'administraiton;
ses pouvoirs sont radiés. Rifat Sophie Mona Patricia n'est plus directrice;
ses pouvoirs sont radiés.
Administration:
Gross Fabian Tobias, nommé président, Eychenne Nathalie, de France, à Genève, Magliano Yannick, de Lausanne, à Genève, et Vogt Arthur, d'Allemagne, à Mutterstadt, Allemagne, lesquels signent individuellement.
Publication number: HR02-1005891493, Commercial Registry Office Neuenburg, (645)
Centre d'imagerie médicale CIM SA, à La Chaux-de-Fonds, CHE-114.591.306 (FOSC du 08.02.2022, p. 0/1005400512). "PricewaterhouseCoopers SA" (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
"KPMG SA" (CHE-474.400.908), succursale à Neuchâtel.
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.