• Centre Médical Mirador SA

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    Register number: CH-550.1.153.646-4
    Sector: Operation of general healthcare facilities

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Centre Médical Mirador SA

    • Centre Médical Mirador SA has its legal headquarters in Chexbres and is active. It operates in the sector «Operation of general healthcare facilities».
    • The management consists of one person. The company was founded on 21.07.2014.
    • On the 08.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-159.675.454.
    • On the same address there are 2 other active companies registered. These include: C & J Global Management Sàrl, Swiss Health Alliance SA.

    Management (1)

    newest board members

    Werner Grange

    newest authorized signatories

    Werner Grange

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    La société a pour but toutes activités dans les domaines de la santé, de la cosmétique et du bien-être en général, notamment l'exploitation de centres médicaux (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Centre Médical Mirador Sàrl
    • Mirador Medical Center LLC
    • Mirador Medical Center Ltd
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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 Mirador 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 201208/2020 - 08.12.2020
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005042365, Commercial Registry Office Vaud, (550)

    Centre Médical Mirador Sàrl, à Vevey, CHE-159.675.454 (FOSC du 06.11.2020, p. 0/1005017371). Statuts modifiés le 18 novembre 2020. Augmentation du capital social.

    Nouveau capital social:
    CHF 50'000, divisé en 250 parts sociales de CHF 200, dont Cao Xiangjin est titulaire.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme, dont le capital-actions est fixé à CHF 100'000, libéré à concurrence de CHF 50'000, conformément au projet de transformation du 18 novembre 2020 et bilan au 18 novembre 2020, présentant des actifs de CHF 87'240.25 et des passifs envers les tiers de CHF 37'100, soit un actif net de CHF 50'140.25, contre attribution à l'associée de 500 actions de CHF 200.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 18 novembre 2020.

    Nouvelle raison de commerce:
    Centre Médical Mirador SA (Mirador Medical Center Ltd). Siège transféré à Chexbres.

    Nouvelle adresse:
    Route du Genevrex 23, 1071 Chexbres.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 200, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par écrit, sous pli simple ou par courriel. Cao Xiangjin n'est plus associée-gérante;
    sa signature est radiée.

    Administration:
    Grange Werner, de Fully, à Saint-Gingolph, avec signature individuelle.

    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.

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