Reports for ERRES-CI Healthcare Income SA
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About ERRES-CI Healthcare Income SA
- ERRES-CI Healthcare Income SA is a Company limited by shares (AG) with its legal headquarters in Genève. ERRES-CI Healthcare Income SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company ERRES-CI Healthcare Income SA consists of 4 persons.
- The most recent commercial register change was made on 12.12.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-110.631.881.
- There are 79 other active companies registered at the same address. These include: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
René Zagolin
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
René Zagolin
Commercial register information
Entry in the commercial register
21.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.887.004-8
UID/VAT
CHE-110.631.881
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine immobilier, notamment achat, vente, courtage, financement, investissement et promotion, étant précisé que la société ne pourra détenir en Suisse que des biens immobiliers à affectation exclusivement commerciale, et principalement dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.12.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 15.06.2006 | 09.10.2011 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 28.04.2004 | 14.06.2006 | |
Other company names
Past and translated company names
- Varia Swiss Healthcare SA
- ROCKWELL SA
- ANCILE, Commodity Fund Management SA
- NEMESIS Commodity Fund Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ERRES-CI Healthcare Income 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: HR02-1006511986, Commercial Registry Office Geneva, (660)
Varia Swiss Healthcare SA, à Genève, CHE-110.631.881 (FOSC du 30.10.2025, p. 0/1006471795).
Nouvelle raison sociale:
ERRES-CI Healthcare Income SA.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, désormais liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 01.12.2025. Noirot Frédéric et Bermejo Dalmau Francisca ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Gerard Coline Annabelle et de Hours Thomas Daniel sont radiés.
Administration:
Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, De Mitri Christian, de Perroy, à Epalinges, Martin Jonathan, de Saint-Barthélemy (VD), à Veyrier, et Zagolin René, de Biel/Bienne, à Nyon, tous avec signature collective à deux. Radiation de la mention relative à la renonciation au contrôle restreint.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
Nouvelle adresse:
Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève.
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.