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About CENTRE MEDICAL DE MEYRIN SA
- CENTRE MEDICAL DE MEYRIN SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Operation of hospitals». CENTRE MEDICAL DE MEYRIN SA is active.
- The company was founded on 12.06.2020.
- The commercial register entry of the company was last modified on 08.12.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company CENTRE MEDICAL DE MEYRIN SA is the following: CHE-243.147.718.
Management (3)
newest board members
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
newest authorized signatories
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
Commercial register information
Entry in the commercial register
12.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.793.020-4
UID/VAT
CHE-243.147.718
Sector
Operation of hospitals
Purpose (Original language)
Toute activité en rapport avec la création, l'administration et la gestion de centres ou d'organisations médicales ainsi que la 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 | 17.06.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CENTRE MEDICAL DE MEYRIN 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: HR02-1005042573, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DE MEYRIN SA, à Meyrin, CHE-243.147.718 (FOSC du 17.06.2020, p. 0/1004913158).
Nouvelle adresse:
Rue des Lattes 21B, 1217 Meyrin.
Publication number: HR01-1004913158, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DE MEYRIN SA, à Meyrin, Promenade des Artisans 24, 1217 Meyrin, CHE-243.147.718. Nouvelle société anonyme. Statuts du 03.06.2020.
But:
toute activité en rapport avec la création, l'administration et la gestion de centres ou d'organisations médicales ainsi que la production de services dans le domaine de la santé (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Schaller Philippe, de Plan-les-Ouates, à Presinge, président, avec signature individuelle, Deberti Mattia, de Onsernone, à Genève et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), tous deux avec signature collective à deux.
Organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
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.