• Clinique Dentaire de Malombré SA

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    Register number: CH-660.0.352.984-7
    Sector: Operation of medical and dental practices

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Clinique Dentaire de Malombré SA

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    Company dossier as PDF

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    About Clinique Dentaire de Malombré SA

    • Clinique Dentaire de Malombré SA in Genève is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Clinique Dentaire de Malombré SA is active.
    • The management of the company Clinique Dentaire de Malombré SA, which was founded on the 25.06.1984, consists of one person.
    • The commercial register entry of the company was last modified on 19.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-103.232.079.
    • On the same address as Clinique Dentaire de Malombré SA there are 16 other active companies registered. These include: AFR Fiduciaire et Révision SA, Association WSCTS, Bluverde SA, en liquidation.

    Management (1)

    newest board members

    Gisela Germanier

    newest authorized signatories

    Gisela Germanier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une clinique dentaire.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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

    SOGC 210419/2021 - 19.04.2021
    Categories: Change in capital, Change in management

    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.

    SOGC 37/2011 - 22.02.2011
    Categories: Change in management

    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.

    SOGC 1997013/1997 - 22.01.1997
    Categories: Miscellaneous changes

    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

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