Reports for CENTRE MEDICAL DU LIGNON S.A.
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About CENTRE MEDICAL DU LIGNON S.A.
- CENTRE MEDICAL DU LIGNON S.A. has its legal headquarters in Le Lignon and is active. It operates in the sector «Operation of medical and dental practices».
- CENTRE MEDICAL DU LIGNON S.A. has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2021.
- The Enterprise Identification Number of the company CENTRE MEDICAL DU LIGNON S.A. is the following: CHE-113.880.848.
Commercial register information
Entry in the commercial register
22.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.560.007-6
UID/VAT
CHE-113.880.848
Sector
Operation of medical and dental practices
Purpose (Original language)
Gestion de centres médicaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 26.10.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CENTRE MEDICAL DU LIGNON S.A.
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: HR02-1005316846, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LIGNON S.A., à Vernier, CHE-113.880.848 (FOSC du 31.05.2021, p. 0/1005199424). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveau statuts du 28.05.2021.
Publication number: HR02-1005199424, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LIGNON S.A., à Vernier, CHE-113.880.848 (FOSC du 04.03.2020, p. 0/1004845033). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004845033, Commercial Registry Office Geneva, (660)
CENTRE MEDICAL DU LIGNON S.A., à Vernier, CHE-113.880.848 (FOSC du 22.05.2017, p. 0/3536515). Raetzo Marc-André n'est plus administrateur;
ses pouvoirs sont radiés. Schaller Philippe, jusqu'ici président, reste administrateur unique et signe désormais individuellement.
Hit list
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