Age of the company
5 yearsCapital in CHF
400'000Active brands
0Address
c/o Clinique des Grangettes SA
Chemin des Grangettes 7
1224 Chêne-Bougeries
Reports for Grangettes Healthcare SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Grangettes Healthcare SA
- Grangettes Healthcare SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of investment companies». Grangettes Healthcare SA is active.
- The management consists of 5 persons. The company was founded on 21.09.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.09.2021.
- The company is registered in the commercial register GE under the UID CHE-142.272.740.
- ARTHIME SARL, babyIMPULSE SA, Cabinet de proctologie et périnéologie AZ Sàrl have the same address as Grangettes Healthcare SA.
Management (5)
newest board members
Dr. Daniel Liedtke,
Stephan Studer,
Philippe Glatz,
Pierre-Antoine Marie Binard,
Dr. René Gilbert Kühne
newest authorized signatories
Dr. Daniel Liedtke,
Stephan Studer,
Philippe Glatz,
Pierre-Antoine Marie Binard,
Dr. René Gilbert Kühne
Commercial register information
Entry in the commercial register
21.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.839.018-3
UID/VAT
CHE-142.272.740
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
L'acquisition et la gestion, directes ou indirectes, de participations à d'autres sociétés suisses ou étrangères, le financement de groupes de sociétés ainsi que les activités de placement et d'investissement, en particulier dans le domaine hospitalier, de même que toutes autres activités y relative, étant précisé que la société pourra détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 29.10.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Grangettes Healthcare 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: HR02-1005292220, Commercial Registry Office Geneva, (660)
Grangettes Healthcare SA, à Chêne-Bougeries, CHE-142.272.740 (FOSC du 22.02.2019, p. 0/1004573355). Glatz Philippe François Maurice est maintenant domicilié à Vandoeuvres.
Publication number: HR02-1004573355, Commercial Registry Office Geneva, (660)
Grangettes Healthcare SA, à Chêne-Bougeries, CHE-142.272.740 (FOSC du 29.10.2018, p. 0/1004486232). Wiesinger Thorsten Ole n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Liedtke Daniel, nommé président, continue à signer collectivement à deux. Studer Stephan, de Langnau im Emmental, à Belmont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004486232, Commercial Registry Office Geneva, (660)
Grangettes Healthcare SA, à Chêne-Bougeries, CHE-142.272.740 (FOSC du 26.09.2018, p. 0/1004463583). Glatz Philippe François Maurice, jusqu'ici président, signe désormais collectivement à deux. Wiesinger Thorsten Ole, de et à Oberägeri, président, Binard Pierre-Antoine, de France, à Préverenges, et Liedtke Daniel, de Niederlenz, à Lucerne, sont membres du conseil d'administration avec signature collective à deux. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PricewaterhouseCoopers AG (CHE-106.839.438), à Zurich.
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.