• Clinique Cléa SA

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    Register number: CH-660.1.394.010-9
    Sector: Operation of general healthcare facilities

    Age of the company

    15 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 Clinique Cléa SA

    • Clinique Cléa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Clinique Cléa SA is active.
    • The company was founded on 31.05.2010 and has one person in its management.
    • The company has last changed their commercial register entry on 01.06.2021, under «Notifications» you will find all changes.
    • The company Clinique Cléa SA is registered under the UID CHE-115.719.980.
    • Next to the company Clinique Cléa SA there are 34 other active companies with an identical address. These include: AMKO TRADING SA, AR AUDIT & RESEARCH SA, AR Capital Sàrl.

    Management (1)

    newest board members

    Ya-Wei Tsai

    newest authorized signatories

    Ya-Wei Tsai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Prestations de services et conseils dans le domaine médical (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • LaClaire SA
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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: Clinique Cléa 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201492, Commercial Registry Office Geneva, (660)

    Clinique Cléa SA, à Genève, CHE-115.719.980 (FOSC du 17.10.2019, p. 0/1004740129). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 191017/2019 - 17.10.2019
    Categories: Change of company name, Change in management

    Publication number: HR02-1004740129, Commercial Registry Office Geneva, (660)

    LaClaire SA, à Genève, CHE-115.719.980 (FOSC du 18.06.2015, p. 0/2215817).

    Nouvelle raison sociale:
    Clinique Cléa SA.

    Communication aux actionnaires:
    par écrit, par courriel ou par lettre recommandée s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.10.2019. Tsai Evelyne porte maintenant le nom de Tsai Ya-Wei;
    elle est originaire de France et domiciliée à Epalinges.

    SOGC 215/2017 - 06.11.2017
    Categories: Change in management

    Publication number: 3852189, Commercial Registry Office Geneva, (660)

    LaClaire SA, à Genève, CHE-115.719.980 (FOSC du 18.06.2015, p. 0/2215817). Liu Jia n'est plus administratrice;
    ses pouvoirs sont radiés. L'administratrice Tsai Evelyne, jusqu'ici avec signature collective à deux, signe maintenant individuellement.

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