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About CENTRE LASERDERMATO SA
- CENTRE LASERDERMATO SA is currently active and the industry «Personal wellness and beauty services». The legal headquarters are in Plan-les-Ouates.
- The management of the company CENTRE LASERDERMATO SA consists of 2 persons. The foundation of the company took place on 10.12.2014.
- The commercial register entry of the company was last modified on 25.06.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company CENTRE LASERDERMATO SA is the following: CHE-302.351.914.
Management (2)
newest board members
Joachim Mathias Johannes Krischer,
Jacopo Xavier Pier-Luigi Rivara
newest authorized signatories
Joachim Mathias Johannes Krischer,
Jacopo Xavier Pier-Luigi Rivara
Commercial register information
Entry in the commercial register
10.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.378.014-6
UID/VAT
CHE-302.351.914
Sector
Personal wellness and beauty services
Purpose (Original language)
Toute activité dans le domaine de la dermatologie médicale, chirurgicale et esthétique et toute activité indirectement liée à ce but (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 LASERDERMATO 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: HR02-1006066939, Commercial Registry Office Geneva, (660)
CENTRE LASERDERMATO SA, à Meyrin, CHE-302.351.914 (FOSC du 11.11.2021, p. 0/1005332305).
Nouveau siège:
Plan-les-Ouates, Route de Saint-Julien 118-118A, 1228 Plan-les-Ouates.
Communication aux actionnaires:
écrit (courrier recommandé) ou courriel. Nouveaux statuts du 13.06.2024.
Publication number: HR02-1005332305, Commercial Registry Office Geneva, (660)
CENTRE LASERDERMATO SA, à Meyrin, CHE-302.351.914 (FOSC du 31.05.2021, p. 0/1005199413). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 01.09.2021.
Publication number: HR02-1005199413, Commercial Registry Office Geneva, (660)
CENTRE LASERDERMATO SA, à Meyrin, CHE-302.351.914 (FOSC du 15.12.2014, p. 0/1879837). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.