Reports for Clinique Cléa SA
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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.
Commercial register information
Entry in the commercial register
31.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.394.010-9
UID/VAT
CHE-115.719.980
Sector
Operation of general healthcare facilities
Purpose (Original language)
Prestations de services et conseils dans le domaine médical (cf. statuts pour but complet).
Other company names
Past and translated company names
- LaClaire SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.