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About HELVETICARE CHAMPEL-MALAGNOU SA
- HELVETICARE CHAMPEL-MALAGNOU SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of medical and dental practices».
- The management of the company HELVETICARE CHAMPEL-MALAGNOU SA consists of 2 persons. The entry of the company in the commercial register took place on 04.02.2008.
- The company has last modified its commercial register entry on 17.10.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-114.063.697.
Commercial register information
Entry in the commercial register
04.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.111.008-4
UID/VAT
CHE-114.063.697
Sector
Operation of medical and dental practices
Purpose (Original language)
Toutes activités de services et de vente dans le domaine médical et paramédical en Suisse, en particulier à Genève, soit notamment: création, développement et exploitation d'un cabinet médical et de manière générale d'institution de santé destiné à dispenser des soins ambulatoires; création et développement d'un réseau de médecins de premiers secours, de spécialistes et autres professionnels actifs dans le domaine de la santé; création, développement et exploitation d'un service administratif en faveur des patients de l'institution de santé et des praticiens, membres du réseau précité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 17.10.2024 | ||
Other company names
Past and translated company names
- SMS - DITC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVETICARE CHAMPEL-MALAGNOU 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: HR02-1006157119, Commercial Registry Office Geneva, (660)
HELVETICARE CHAMPEL-MALAGNOU SA, à Genève, CHE-114.063.697 (FOSC du 07.02.2018, p. 0/4042319). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 4042319, Commercial Registry Office Geneva, (660)
SMS - DITC SA, à Genève, CHE-114.063.697 (FOSC du 08.10.2015, p. 0/2416247).
Nouvelle raison sociale:
HELVETICARE CHAMPEL-MALAGNOU SA. Statuts modifiés le 30.01.2018 ainsi que sur des points non soumis à publication. Saxer Till Alexander, de Hägglingen, à Beaumont, F, est membre du conseil d'administration avec signature collective à deux. L'administrateur Kaplun Marc, nommé président, continue à signer individuellement.
Publication number: 2416247, Commercial Registry Office Geneva, (660)
SMS - DITC SA, à Genève, CHE-114.063.697 (FOSC du 09.09.2014, p. 0/1705759).
Nouvelle autre adresse:
route de Malagnou 8, 1208 Genève.
Hit list
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