Reports for CENTRE MEDICAL DU LEMAN SA
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About CENTRE MEDICAL DU LEMAN SA
- CENTRE MEDICAL DU LEMAN SA is a Company limited by shares (AG) with its legal headquarters in Genève. CENTRE MEDICAL DU LEMAN SA belongs to the industry «Operation of medical and dental practices» and is currently active.
- The management of the company CENTRE MEDICAL DU LEMAN SA, which was founded on the 13.09.1999, consists of 6 persons.
- The most recent commercial register change was made on 17.12.2020. You can find all changes under «Notifications».
- The company CENTRE MEDICAL DU LEMAN SA is registered under the UID CHE-104.830.314.
Management (6)
newest board members
Philippe François Schaller,
Clément Schaller,
Tiziana Schaller,
Philippe Micheli,
Aileen Caulfield
newest authorized signatories
Philippe François Schaller,
Clément Schaller,
Tiziana Schaller,
Philippe Micheli,
Aileen Caulfield
Commercial register information
Entry in the commercial register
13.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.695.999-7
UID/VAT
CHE-104.830.314
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre médical en particulier sous la désignation "Centre Médical du Léman SA", prise de participations dans des sociétés similaires, ainsi que assurer ou participer à tous services dans les domaines médicaux et paramédicaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 29.10.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision Genève Sàrl | Genève | 16.03.2009 | 28.10.2010 | |
| Multifiduciaire Genève SA | Genève | <2004 | 15.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CENTRE MEDICAL DU LEMAN 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: HR02-1005051209, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LEMAN SA, à Genève, CHE-104.830.314 (FOSC du 05.12.2018, p. 0/1004513355). L'administratrice Caulfield Aileen, jusqu'ici présidente, continue à signer collectivement à deux. Schaller Philippe, de Plan-les-Ouates, à Presinge, président, Schaller Clément, de Val Terbi, à Saint-Sulpice (VD) et Schaller Tiziana, d'Onsernone, à Presinge, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004513355, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LEMAN SA, à Genève, CHE-104.830.314 (FOSC du 20.01.2016, p. 0/2608861). Regard Liliane n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 2608861, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LEMAN SA, à Genève, CHE-104.830.314 (FOSC du 19.12.2013, p. 0/7225832). Pahud Bernard et Du Pasquier Daphné ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les administrateurs Caulfield Aileen, nommée présidente, et Micheli Philippe, nommé secrétaire, continuent à signer collectivement à deux.
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.