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About Centre Médical des Grangettes SA
- Centre Médical des Grangettes SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of hospitals». Centre Médical des Grangettes SA is active.
- The management of the company Centre Médical des Grangettes SA consists of 3 persons. The foundation of the company took place on 22.12.1997.
- On the 21.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Centre Médical des Grangettes SA is registered under the UID CHE-104.006.321.
- Next to the company Centre Médical des Grangettes SA there are 11 other active companies with an identical address. These include: "Finges" Société Anonyme de Gérance Financière, 40lapremière SA, AIR GLOBAL CLUB.
Management (3)
newest board members
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
newest authorized signatories
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
Commercial register information
Entry in the commercial register
22.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.189.997-1
UID/VAT
CHE-104.006.321
Sector
Operation of hospitals
Purpose (Original language)
Activités dans le domaine de la santé ainsi qu'opérations liées à l'activité médicale, notamment développement de cabinets médicaux et de structures médicales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 21.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.07.2024 | 20.02.2025 | |
| Duchosal Berney SA | Genève | 28.02.2017 | 17.07.2024 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Médical des Grangettes 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: HR02-1006264504, Commercial Registry Office Geneva, (660)
Centre Médical des Grangettes SA, à Chêne-Bougeries, CHE-104.006.321 (FOSC du 30.01.2025, p. 0/1006243159). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1006243159, Commercial Registry Office Geneva, (660)
Centre Médical des Grangettes SA, à Chêne-Bougeries, CHE-104.006.321 (FOSC du 18.07.2024, p. 0/1006088574). Gubanski Alexandre, de France, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006088574, Commercial Registry Office Geneva, (660)
Centre Médical des Grangettes SA, à Chêne-Bougeries, CHE-104.006.321 (FOSC du 15.09.2021, p. 0/1005292193). Duchosal Berney SA (CHE-101.070.713) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), 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.