Reports for EFFICIUM SA
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Company dossier as PDF
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About EFFICIUM SA
- EFFICIUM SA is active in the industry «Personal wellness and beauty services» and is currently active. The legal headquarters are in Chêne-Bourg.
- The management of the company EFFICIUM SA, entered in the trade register on the 01.12.2003, consists of 3 persons.
- The last commercial register change was made on 01.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.324.551.
- On the same address there are 5 other active companies registered. These include: Centre d'Analyse et d'Investigation du Sommeil Cenas SA, Centre Dentaire Chêne-Bourg SA, Dr méd. Maria Chrysafi.
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-Bourg
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: HR02-1006499652, Commercial Registry Office Geneva, (660)
EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 14.11.2025, p. 0/1006485614).
Nouveau siège:
Chêne-Bourg, Chemin de la Gravière 3, 1225 Chêne-Bourg.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.11.2025.
Publication number: HR02-1006485614, Commercial Registry Office Geneva, (660)
EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 24.06.2016, p. 0/2912473). Langel Gérald est maintenant domicilié à Ormont-Dessus et Langel Renaud, à La Tour-de-Peilz.
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.
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.