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-Reports for e-chir Développement SA
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
14.09.2006
Deletion from the commercial register
28.12.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.116.006-0
UID/VAT
CHE-113.167.845
Sector
Operation of medical and dental practices
Purpose (Original language)
Négoce de produits et fourniture de services dans le domaine médical (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 18.12.2009 | 01.12.2022 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 20.09.2006 | 17.12.2009 | |
Other company names
Past and translated company names
- MV SANTE Développement SA
- MV SANTE Vision SA
- ARTeSANTE VISION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: e-chir Développement 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: SR01-0000010482, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 10.01.2024, Publication répétée: 09.01.2024, 11.01.2024 Visible par le public jusquau: 10.01.2027 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers suite à une fusion selon la LFus e-chir Développement SA avec MV SANTE Management SA
Point de contact: MV SANTE Management SA Rue Rodolphe-Toepffer 11 BIS
Publication number: HR03-1005922467, Commercial Registry Office Geneva, (660)
e-chir Développement SA, à Genève, CHE-113.167.845 (FOSC du 02.12.2022, p. 0/1005618834). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par MV SANTE Management SA, à Genève (CHE-110.582.596).
Publication number: HR02-1005618834, Commercial Registry Office Geneva, (660)
e-chir Développement SA, à Genève, CHE-113.167.845 (FOSC du 22.02.2022, p. 0/1005411951). Statuts modifiés le 22.11.2022 sur des points non soumis à publication. Unifid SA (CH-660-0147983-5) n'est plus organe de révision. Selon déclaration du 22.11.2022, il est renoncé à un contrôle restreint.