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About CISG SA
- CISG SA has its legal headquarters in Les Acacias, is active and operates in the sector «Operation of general healthcare facilities».
- CISG SA was founded on 20.01.2016.
- On the 31.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- CISG SA is registered in the Canton of GE under the UID CHE-372.588.321.
- There are 93 other active companies that have registered an identical address. These include: ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives.
Management (3)
newest board members
Renaud Eric Langel,
Alain Bigin Younossian,
Gérald Benjamin Langel
newest authorized signatories
Renaud Eric Langel,
Alain Bigin Younossian,
Gérald Benjamin Langel
Commercial register information
Entry in the commercial register
20.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.178.016-3
UID/VAT
CHE-372.588.321
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation de centres d'analyses et d'investigations du sommeil; conseils, consultations et prestations de services dans le domaine de la santé et du sommeil; distribution et diffusion de matériels, produits et logiciels dans ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 31.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 25.01.2016 | 30.08.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CISG 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: HR02-1005828231, Commercial Registry Office Geneva, (660)
CISG SA, à Genève, CHE-372.588.321 (FOSC du 03.04.2023, p. 0/1005716030). 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA (CHE-105.213.236) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005716030, Commercial Registry Office Geneva, (660)
CISG SA, à Genève, CHE-372.588.321 (FOSC du 23.04.2018, p. 0/4188701). Pavlovic Alexander Bojidar n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Langel Gérald Benjamin signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. L'administrateur Younossian Alain Bigin, jusqu'ici président, lequel continue à signer collectivement à deux. Langel Renaud Eric, de Courtelary, à Bardonnex, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: 4188701, Commercial Registry Office Geneva, (660)
CISG SA, à Genève, CHE-372.588.321 (FOSC du 25.01.2016, p. 0/2617525). Haba Rubio Jose n'est plus administrateur;
ses pouvoirs sont radiés.
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.