Reports for Centre d'Urologie Générale Beaulieu SA
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Company dossier as PDF
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About Centre d'Urologie Générale Beaulieu SA
- Centre d'Urologie Générale Beaulieu SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
- The management of the company Centre d'Urologie Générale Beaulieu SA consists of 6 persons. The foundation of the company took place on 16.08.2018.
- 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 13.11.2024.
- In the commercial register the company Centre d'Urologie Générale Beaulieu SA is registered under the UID CHE-193.215.787.
- On the same address as Centre d'Urologie Générale Beaulieu SA there are 12 other active companies registered. These include: Acu Santé TCM Sàrl, Beau-Soleil Urologie SA, Breath SA.
Management (6)
newest board members
Grégoire Mayor,
Dr. med. Johann Grégory Wirth,
Charles-Henry Rochat,
Dr. med. Georges-Antoine De Boccard,
Hester Haverdings
newest authorized signatories
Grégoire Mayor,
Dr. med. Johann Grégory Wirth,
Charles-Henry Rochat,
Dr. med. Georges-Antoine De Boccard,
Hester Haverdings
Commercial register information
Entry in the commercial register
16.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.487.018-1
UID/VAT
CHE-193.215.787
Sector
Operation of medical and dental practices
Purpose (Original language)
L'exploitation d'un centre de consultations, de diagnostics et de traitements des pathologies urologiques ainsi que toute activité de conseils et d'expertises (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: Centre d'Urologie Générale Beaulieu 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: HR02-1006177850, Commercial Registry Office Geneva, (660)
Centre d'Urologie Générale Beaulieu SA, à Genève, CHE-193.215.787 (FOSC du 09.07.2024, p. 0/1006080136).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.10.2024. Les administrateurs Rochat Charles Henry, jusqu'ici président, de Boccard Georges, jusqu'ici secrétaire, Wirth Johann Grégory, nommé président, et Mayor Grégoire, nommé secrétaire, continuent de signer collectivement à deux. Haverdings Hester, des Pays-Bas, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006080136, Commercial Registry Office Geneva, (660)
Centre d'Urologie Générale Beaulieu SA, à Genève, CHE-193.215.787 (FOSC du 23.08.2021, p. 0/1005276073). L'inscription no 20504 du 18.08.2021 est rectifiée en ce sens que Wirth Yohann Grégory se prénomme en réalité Johann Grégory.
Publication number: HR02-1005276073, Commercial Registry Office Geneva, (660)
Centre d'Urologie Générale Beaulieu SA, à Genève, CHE-193.215.787 (FOSC du 05.08.2020, p. 0/1004952407). Loretan Raymond, de Leukerbad, à Genève et Wirth Yohann Grégory, d'Allemagne, à Genève sont membres du conseil d'administration, avec signature collective à deux.
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.