Reports for Clinique Dentaire de Malombré SA
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About Clinique Dentaire de Malombré SA
- Clinique Dentaire de Malombré SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of medical and dental practices».
- The management of the company Clinique Dentaire de Malombré SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.04.2021.
- The company is registered in the commercial register GE under the UID CHE-103.232.079.
- AFR Fiduciaire et Révision SA, AISSE, ASBS S.A. have the same address as Clinique Dentaire de Malombré SA.
Commercial register information
Entry in the commercial register
25.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.352.984-7
UID/VAT
CHE-103.232.079
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'une clinique dentaire.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Clinique Dentaire de Malombré 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: HR02-1005153211, Commercial Registry Office Geneva, (660)
Clinique Dentaire de Malombré SA, à Genève, CHE-103.232.079 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.03.2021. Germanier Jean-Yves (décédé) n'est plus administrateur et ses pouvoirs sont radiés. Germanier Gisela, maintenant domiciliée à Genève et jusqu'ici directrice, est nommée administratrice unique et continue de signer individuellement.
Publication number: 6044904, Commercial Registry Office Geneva, (660)
Clinique Dentaire de Malombré SA, à Genève, CH-660-0352984-7 (FOSC du 22.01.1997, p. 458). Radiation de la clause relative à l'apport en nature à la constitution conformément à l'article 628 al. 4 CO. Statuts modifiés le 11.02.2011. Selon déclaration du 11.02.2011, il est renoncé à un contrôle restreint.
Commercial Registry Office Geneva, (660)
Clinique Dentaire de Malombré SA, à Genève (FOSC du 10.1.1997, p. 137). L'administrateur Germanier Jean-Yves est maintenant domicilié à Prangins.
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.