Reports for EFFICIUM SA
Credit rating information
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Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About EFFICIUM SA
- EFFICIUM SA from Conches operates in the sector «Personal wellness and beauty services» and is active.
- The company was founded on 01.12.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.06.2016.
- The Enterprise Identification Number of the company EFFICIUM SA is the following: CHE-110.324.551.
Management (3)
newest board members
Renaud Eric Langel,
Gérald Benjamin Langel,
Claire-Lyse Langel
newest authorized signatories
Renaud Eric Langel,
Gérald Benjamin Langel,
Claire-Lyse Langel
Commercial register information
Entry in the commercial register
01.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.372.003-3
UID/VAT
CHE-110.324.551
Sector
Personal wellness and beauty services
Purpose (Original language)
Gestion de centres de remise en forme médicalisés ainsi que prestations de service s'y rapportant; fourniture de prestations de services accessoires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MEF - François Cochet | Genève | <2004 | 14.02.2010 | |
Other company names
Past and translated company names
- CEC Centre EFFICIUM Carouge SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EFFICIUM 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: 2912473, Commercial Registry Office Geneva, (660)
EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 19.12.2013, p. 0/7225832). Langel Renaud, de Courtelary, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
Publication number: 5719632, Commercial Registry Office Geneva, (660)
CEC Centre EFFICIUM Carouge SA, à Carouge (GE), CH-660-2372003-3 (FOSC du 15.02.2010, p. 10/5495690).
Nouvelle raison sociale:
EFFICIUM SA.
Nouveau siège:
Chêne-Bougeries, avenue Georges-Werner 11A, c/o Gérald Langel, 1231 Conches.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée, télécopie ou courriel s'ils sont tous connus. Nouveaux statuts du 31.05.2010. Selon déclaration du conseil d'administration du 31.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 5495690, Commercial Registry Office Geneva, (660)
CEC Centre EFFICIUM Carouge SA, à Carouge (GE), CH-660-2372003-3 (FOSC du 27.07.2005, p. 7/2951616). MEF - François Cochet n'est plus organe de révision.
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.