Reports for Clinique Bois-Bougy Sàrl
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About Clinique Bois-Bougy Sàrl
- Clinique Bois-Bougy Sàrl is active in the industry «Operation of hospitals» and is currently active. The legal headquarters are in Nyon.
- Clinique Bois-Bougy Sàrl has 6 persons entered in its management.
- The most recent commercial register change was made on 30.06.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-280.615.586.
Management (6)
newest authorized signatories
Karolina Roguski Besseau,
Anton Kellner,
Sandra Gisèle Dunkel,
Daniel Gerald Siegfried Braun,
Markus Horst Schwarz
Executive board
Anton Kellner,
Daniel Gerald Siegfried Braun,
Markus Horst Schwarz
Commercial register information
Entry in the commercial register
28.02.2011
Legal form
Limited liability company
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.082.278-0
UID/VAT
CHE-280.615.586
CHE-278.839.142 VAT
Sector
Operation of hospitals
Purpose (Original language)
La société a pour but la création, l'acquisition, la gestion, l'exploitation et la mise en valeur de maisons de santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 23.11.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 24.11.2017 | 22.11.2022 | |
Ernst & Young SA | Lancy | 03.03.2011 | 23.11.2017 |
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: Clinique Bois-Bougy Sàrl
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: HR02-1006370292, Commercial Registry Office Vaud, (550)
Clinique Bois-Bougy Sàrl, à Nyon, CHE-280.615.586 (FOSC du 08.01.2025, p. 0/1006222604). Signature collective à deux est conférée à Roguski (nom d'usage Besseau) Karolina, de France, à Thonon-les-Bains (France).
Publication number: HR02-1006222604, Commercial Registry Office Vaud, (550)
Clinique Bois-Bougy Sàrl, à Nyon, CHE-280.615.586 (FOSC du 15.11.2024, p. 0/1006180156). Gervasoni Nicola n'est plus gérant;
sa signature est radiée.
Publication number: HR02-1006180156, Commercial Registry Office Vaud, (550)
Clinique Bois-Bougy Sàrl, à Nyon, CHE-280.615.586 (FOSC du 11.06.2024, p. 0/1006053942). La signature de Artus (nom d'usage Colin) Catherine est radiée. Guillot Laurent n'est plus gérant;
sa signature est radiée. Kellner Anton est nommé président.
Nouveau gérant:
Braun Daniel Gerald Siegfried, d'Allemagne, à Zug, avec signature collective à deux. Signature collective à deux est conférée à Dunkel Sandra, de Merishausen, à Cologny, directrice.
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.