• Centre Médical des Cadolles SA

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    Register number: CH-645.4.121.746-5
    Sector: Operation of medical and dental practices

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Centre Médical des Cadolles SA

    • Centre Médical des Cadolles SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Centre Médical des Cadolles SA belongs to the industry «Operation of medical and dental practices» and is currently active.
    • The management of the company Centre Médical des Cadolles SA consists of 8 persons. The foundation of the company took place on 10.09.2020.
    • The last commercial register change was made on 25.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Centre Médical des Cadolles SA is the following: CHE-345.513.295.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Exploitation d'une permanence médico-chirurgicale et dispense de soins à domicile.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 16.01.2025

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    Former auditor (2)
    Name City Since Until
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds 09.09.2022 15.01.2025
    PKF Fiduciaire Neuchâtel SA
    Neuchâtel 15.09.2020 08.09.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Centre Médical des Cadolles 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

    SOGC 250725/2025 - 25.07.2025
    Categories: Change in management

    Publication number: HR02-1006394964, Commercial Registry Office Neuenburg, (645)

    Centre Médical des Cadolles SA, à Neuchâtel, CHE-345.513.295 (FOSC du 16.07.2025, p. 0/1006386630). Spacio Julien n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 250716/2025 - 16.07.2025
    Categories: Change in management

    Publication number: HR02-1006386630, Commercial Registry Office Neuenburg, (645)

    Centre Médical des Cadolles SA, à Neuchâtel, CHE-345.513.295 (FOSC du 16.01.2025, p. 0/1006230519). Crapio Yann n'est plus directeur général;
    ses pouvoirs sont radiés.

    SOGC 250116/2025 - 16.01.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006230519, Commercial Registry Office Neuenburg, (645)

    Centre Médical des Cadolles SA, à Neuchâtel, CHE-345.513.295 (FOSC du 23.12.2022, p. 0/1005637969). Racine Christophe Roland, jusqu'ici président, Aebi Noémie Manon, Bassinet Laurent Michel Jean-Pierre, Perrin Jacques et Sonna Momo Lambert ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Strauss Fabien n'est plus directeur;
    ses pouvoirs sont radiés. Crapio Yann, jusqu'ici directeur, nommé directeur général adjoint, continue de signer collectivement à deux, mais désormais sans autre restriction. Ponta Stefano, d'Italie, à La Tène, président, Cicero Pietro, de Isérables, à Sion, Kübler Jérôme, de Val-de-Travers, à Neuchâtel, Pilly Bertrand, de Genève, à Milvignes, Spacio Julien, de La Brévine, à Neuchâtel, sont membres du conseil d'administration avec signature collective à deux. Locatelli Pascal, jusqu'ici directeur, nommé membre du conseil d'administration, continue de signer collectivement à deux, mais désormais sans autre restriction. Signature collective à deux a été conférée à Violland Arnaud, de France, à La Chaux-de-Fonds, directeur général, à Moussa Jonathan, de France, à Villers-le-Lac, France, et à Tissot-Daguette Vanessa, de Le Locle, à Neuchâtel. "FIDUCONSULT ACTA SA" (CHE-106.038.964) n'est plus organe de révision.

    Organe de révision:
    "FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.

    Hit list

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