Reports for Centre d'Urologie Générale Beaulieu SA
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About Centre d'Urologie Générale Beaulieu SA
- Centre d'Urologie Générale Beaulieu SA has its legal headquarters in Genève, is active and operates in the sector «Operation of medical and dental practices».
- The management of the company Centre d'Urologie Générale Beaulieu SA consists of 6 persons.
- On the 13.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-193.215.787.
- The address is identical with 12 other active companies. 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.