Reports for Centre Médico-Chirurgical des Eaux-Vives SA
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About Centre Médico-Chirurgical des Eaux-Vives SA
- Centre Médico-Chirurgical des Eaux-Vives SA in Genève is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Centre Médico-Chirurgical des Eaux-Vives SA is active.
- The management has 9 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.02.2025.
- Centre Médico-Chirurgical des Eaux-Vives SA is registered in the Canton of GE under the UID CHE-107.744.378.
- On the same address there are 4 other active companies registered. These include: Bossy - Septillion, Cabinet Dr. méd Donato FERRARA, Dani Ark solutions.
Management (9)
newest board members
Fabrice Zumbrunnen,
Antoine Pierre Kohler,
Raymond Charles Jacques Marie Loretan
newest authorized signatories
Fabrice Zumbrunnen,
Laurent Philippi,
Vincent Michellod,
Dino Cauzza,
Antonello Castelli
Commercial register information
Entry in the commercial register
03.12.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.237.968-6
UID/VAT
CHE-107.744.378
CHE-440.413.184 VAT
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploiter des établissements et centres médicaux sur le canton de Genève, notamment le Centre Médical Eaux-Vives, Avenue de la Gare-des-Eaux-Vives 3, et le Centre Médical Eaux-Vives, Rue du Nant 6, ainsi que d'administrer toutes participations dans des entreprises similaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.10.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 27.07.2009 | 23.08.2010 | |
| Guggenheim Révision SA | Genève | 12.07.2005 | 20.12.2005 | |
Other company names
Past and translated company names
- Permanence des Eaux-Vives SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Médico-Chirurgical des Eaux-Vives 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: HR02-1006255216, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Eaux-Vives SA, à Genève, CHE-107.744.378 (FOSC du 19.07.2024, p. 0/1006089734). Les pouvoirs de Gasche Philipp Marc sont radiés. Siclet Babs est désormais originaire de Pully et maintenant domiciliée à Bourg-en-Lavaux. Vanderschueren Séverine est désormais originaire de Genolier.
Publication number: HR02-1006089734, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Eaux-Vives SA, à Genève, CHE-107.744.378 (FOSC du 05.07.2024, p. 0/1006077636).
Communication aux actionnaires:
par écrit (courrier simple ou recommandé) ou par courriel. Nouveaux statuts du 24.06.2024.
Publication number: HR02-1006077636, Commercial Registry Office Geneva, (660)
Centre Médico-Chirurgical des Eaux-Vives SA, à Genève, CHE-107.744.378 (FOSC du 21.06.2024, p. 0/1006064299). Hubert Antoine n'est plus administrateur;
ses pouvoirs sont radiés. Zumbrunnen Fabrice, de Aeschi bei Spiez, à La Chaux-de-Fonds, est membre vice-président du conseil d'administration avec signature collective 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.