Reports for CENTRE MEDICAL DE LANCY SA
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About CENTRE MEDICAL DE LANCY SA
- CENTRE MEDICAL DE LANCY SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
- CENTRE MEDICAL DE LANCY SA was founded on 14.11.2016.
- The company has last changed their commercial register entry on 04.03.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-263.183.887.
- The address is identical with 40 other active companies. These include: Adelman SA, AEtas Holding SA, Aeternia SA.
Commercial register information
Entry in the commercial register
14.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.196.016-6
UID/VAT
CHE-263.183.887
Sector
Operation of medical and dental practices
Purpose (Original language)
Création, administration, gestion de centres ou d'organisations médicales ainsi que production de services dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 17.11.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CENTRE MEDICAL DE LANCY 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: HR02-1004845031, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DE LANCY SA, à Lancy, CHE-263.183.887 (FOSC du 17.11.2016, p. 0/3169119). Raetzo Marc-André n'est plus administrateur;
ses pouvoirs sont radiés. Schaller Philippe, jusqu'ici président, reste administrateur unique et signe désormais individuellement.
Publication number: 3169119, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DE LANCY SA, à Lancy, route de Chancy 59, 1213 Petit-Lancy, CHE-263.183.887. Nouvelle société anonyme. Statuts du 07.11.2016.
But:
création, administration, gestion de centres ou d'organisations médicales ainsi que production de services dans le domaine de la santé (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée, courrier simple, fax, courriel ou autre moyen de communication électronique.
Administration:
Schaller Philippe, de Plan-les-Ouates, à Presinge, président, et Raetzo Marc-André, de Fribourg, à Troinex, vice-président, tous deux avec signature collective à deux.
Organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Hit list
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