Reports for Centre Médico-Chirurgical des Acacias SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Centre Médico-Chirurgical des Acacias SA
- Centre Médico-Chirurgical des Acacias SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. Centre Médico-Chirurgical des Acacias SA belongs to the industry «Operation of medical and dental practices» and is currently active.
- The management of the company Centre Médico-Chirurgical des Acacias SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.10.2021.
- The company Centre Médico-Chirurgical des Acacias SA is registered under the UID CHE-103.603.566.
- Companies with the same address as Centre Médico-Chirurgical des Acacias SA: 3S Sàrl, AKITECH SARL, Altera S.A..
Commercial register information
Entry in the commercial register
03.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.338.986-5
UID/VAT
CHE-103.603.566
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre médico-chirurgical aux Acacias avec toutes activités s'y rattachant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 03.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Garmi | Lausanne | 09.01.2008 | 11.10.2009 | |
| Réfisco S.A. | Fribourg | 12.01.2006 | 08.01.2008 | |
Other company names
Past and translated company names
- Permanence Médico-Chirurgicale des Acacias SA
- Permanence Medico-Chirurgicale de Acacias SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Médico-Chirurgical des Acacias 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: HR02-1005316847, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Acacias SA, à Genève, CHE-103.603.566 (FOSC du 31.05.2021, p. 0/1005199435). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.05.2021.
Publication number: HR02-1005199435, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Acacias SA, à Genève, CHE-103.603.566 (FOSC du 04.06.2020, p. 0/1004903149). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: HR02-1004903149, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Acacias SA, à Genève, CHE-103.603.566 (FOSC du 04.03.2020, p. 0/1004845034). L'inscription no 8593 du 29.05.2015 (FOSC du 03.06.2015 p. 2184887) est complétée par la radiation de la mention relative à la renonciation au contrôle restreint.
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.