Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Centre d'imagerie médicale CIM SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Centre d'imagerie médicale CIM SA
- Centre d'imagerie médicale CIM SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Centre d'imagerie médicale CIM SA belongs to the industry «Operation of medical and dental practices» and is currently active.
- The company was founded on 17.11.2008 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.11.2023.
- In the commercial register the company Centre d'imagerie médicale CIM SA is registered under the UID CHE-114.591.306.
- On the same address there are 2 other active companies registered. These include: Résonance Consulting Sàrl, SVMA Sàrl.
Management (4)
newest board members
newest authorized signatories
Sophie Mona Patricia Rifat,
Luc Philippe J. Sergeant,
Martin Hardens,
Fabian Tobias Gross
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) Customise the company purpose with just a few clicks.
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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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: HR02-1005891493, 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.
Publication number: HR02-1005400512, Commercial Registry Office Neuenburg, (645)
Centre d'imagerie médicale CIM SA, à La Chaux-de-Fonds, CHE-114.591.306 (FOSC du 12.07.2021, p. 0/1005247069). Les 100 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
par lettre, fax ou e-mail. Radiation de la clause statutaire relative aux apports en nature et reprise de bien effectués à la constitution de la société. Statuts modifiés le 26.01.2022.
Publication number: HR02-1005247069, Commercial Registry Office Neuenburg, (645)
Centre d'imagerie médicale CIM SA, à La Chaux-de-Fonds, CHE-114.591.306 (FOSC du 23.03.2021, p. 0/1005131515). Forrer Hugues n'est plus directeur;
ses pouvoirs sont radiés.
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.