Reports for FlexiCare SA
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About FlexiCare SA
- FlexiCare SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.11.2024.
- The company is registered in the commercial register GE under the UID CHE-456.763.804.
- There are currently 2 trademarks or applications for the company FlexiCare SA in the IPI database.
- The address is identical with 61 other active companies. These include: A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy.
Commercial register information
Entry in the commercial register
26.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.591.014-8
UID/VAT
CHE-456.763.804
Sector
Operation of general healthcare facilities
Purpose (Original language)
De proposer aide et assistance aux personnes atteintes dans leur santé afin de pouvoir leur apporter l'ensemble des soins et services dont elles pourraient avoir besoin lors de leur maintien à domicile (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.11.2014 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.11.2014 | active | 56284/2014 |
| 21.11.2014 | active | 56284/2014 |
Newest SOGC notifications: FlexiCare 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: HR02-1006175675, Commercial Registry Office Geneva, (660)
FlexiCare SA, à Lancy, CHE-456.763.804 (FOSC du 12.07.2022, p. 0/1005519179). Schmitt William Walter n'est plus administrateur;
ses pouvoirs sont radiés. Bonaparte Franco, de Chêne-Bougeries, à Thônex, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005519179, Commercial Registry Office Geneva, (660)
FlexiCare SA, à Genève, CHE-456.763.804 (FOSC du 24.06.2020, p. 0/1004919409).
Nouveau siège:
Lancy, Avenue des Morgines 12, 1213 Petit-Lancy. Statuts modifiés le 29.06.2022.
Publication number: HR02-1004919409, Commercial Registry Office Geneva, (660)
FlexiCare SA, à Genève, CHE-456.763.804 (FOSC du 19.11.2014, p. 0/1831659). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 11.06.2020.
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.