Reports for HELVETICARE RIVE SA
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About HELVETICARE RIVE SA
- HELVETICARE RIVE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of medical and dental practices».
- The management of the company HELVETICARE RIVE SA consists of 2 persons. The foundation of the company took place on 04.03.2013.
- The last commercial register change was made on 29.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company HELVETICARE RIVE SA is the following: CHE-248.337.404.
- 613 Services Sàrl, Aaron et Père Sàrl, Ajocin Group SA are registered at the same address.
Commercial register information
Entry in the commercial register
04.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.527.013-7
UID/VAT
CHE-248.337.404
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 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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PKF Fiduciaire SA | Genève | 29.11.2024 |
Other company names
Past and translated company names
- HELVETICARE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVETICARE RIVE 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: HR02-1006191834, Commercial Registry Office Geneva, (660)
HELVETICARE RIVE SA, à Genève, CHE-248.337.404 (FOSC du 09.02.2018, p. 0/4048041). 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: 4048041, Commercial Registry Office Geneva, (660)
HELVETICARE SA, à Genève, CHE-248.337.404 (FOSC du 06.10.2016, p. 0/3094927).
Nouvelle raison sociale:
HELVETICARE RIVE SA. Statuts modifiés le 30.01.2018, ainsi que sur des points non soumis à publication.
Publication number: 3094927, Commercial Registry Office Geneva, (660)
HELVETICARE SA, à Genève, CHE-248.337.404 (FOSC du 19.12.2013, p. 0/7225832). Dacorogna Paul-Marie n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Alizadeh Omid, nommé président, lequel continue à signer collectivement à deux, et Kaplun Marc, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
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.