Age of the company
67 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Chemin des Grangettes 7
1224 Chêne-Bougeries
Reports for Clinique des Grangettes SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Clinique des Grangettes SA
- Clinique des Grangettes SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of hospitals». Clinique des Grangettes SA is active.
- The company was founded on 26.02.1957.
- On the 01.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Clinique des Grangettes SA is registered in the Canton of GE under the UID CHE-101.433.081.
- On the same address there are 15 other active companies registered. These include: ARTHIME SARL, babyIMPULSE SA, Cabinet de proctologie et périnéologie AZ Sàrl.
Management (13)
newest board members
Dr. Daniel Liedtke,
Stephan Studer,
Pierre-Antoine Marie Binard
newest authorized signatories
Emilie Cavernes,
Dr. Renato Laffranchi,
Judith Coulson-Geissmann,
Dr. Niowi Philine Daria Näf,
Herbert Birrer
Commercial register information
Entry in the commercial register
26.02.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.479.987-6
UID/VAT
CHE-101.433.081
CHE-116.328.837 VAT
Sector
Operation of hospitals
Purpose (Original language) Customise the company purpose with just a few clicks.
L'exploitation d'une ou de plusieurs institutions dans le domaine de la santé, y compris celle de cabinets, de centres de soins médicaux ou d'hôpitaux, ainsi que la fourniture de l'ensemble des services en matière d'infrastructure, d'administration et de personnel en relation avec cette activité, notamment conseils, médiations, exploitation d'équipements, fourniture d'infrastructure, organisation de formations, de perfectionnements et de formations continues, etc.(cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 29.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 28.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Clinique des Grangettes 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: HR02-1006023002, Commercial Registry Office Geneva, (660)
Clinique des Grangettes SA, à Chêne-Bougeries, CHE-101.433.081 (FOSC du 19.03.2024, p. 0/1005989598). Glatz Philippe et Kühne René ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1005989598, Commercial Registry Office Geneva, (660)
Clinique des Grangettes SA, à Chêne-Bougeries, CHE-101.433.081 (FOSC du 28.11.2023, p. 0/1005896044). Signature collective à deux a été conférée à Cavernes Emilie, de France, à Lancy.
Publication number: HR02-1005896044, Commercial Registry Office Geneva, (660)
Clinique des Grangettes SA, à Chêne-Bougeries, CHE-101.433.081 (FOSC du 07.07.2023, p. 0/1005790516). Les pouvoirs de Bechtiger Markus Roger sont radiés. Signature collective à deux a été conférée à Coulson Judith, d'Hägglingen, à Brugg et Laffranchi Renato, de Bellinzona, à Männedorf.
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.