Address
c/o Clinique des Grangettes SA
Chemin des Grangettes 7
1224 Chêne-Bougeries
Reports for Hirslanden La Colline Grangettes SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hirslanden La Colline Grangettes SA
- Hirslanden La Colline Grangettes SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management of the company Hirslanden La Colline Grangettes SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.08.2024.
- The reported UID is the following: CHE-268.646.794.
- On the same address there are 17 other active companies registered. These include: ARTHIME SARL, babyIMPULSE SA, Cabinet de proctologie et périnéologie AZ Sàrl.
Management (4)
newest board members
Dr. Daniel Liedtke,
Stephan Studer,
Pierre-Antoine Marie Binard
newest authorized signatories
Dr. Daniel Liedtke,
Stephan Studer,
Mirjam Sauthier,
Pierre-Antoine Marie Binard
Commercial register information
Entry in the commercial register
24.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.3.255.018-9
UID/VAT
CHE-268.646.794
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 | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 28.08.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 29.10.2018 | 27.08.2024 |
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: Hirslanden La Colline Grangettes 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: HR02-1006116675, Commercial Registry Office Geneva, (660)
Hirslanden La Colline Grangettes SA, à Chêne-Bougeries, CHE-268.646.794 (FOSC du 01.05.2024, p. 0/1006023021). PricewaterhouseCoopers AG (CHE-106.839.438) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Publication number: HR02-1006023021, Commercial Registry Office Geneva, (660)
Hirslanden La Colline Grangettes SA, à Chêne-Bougeries, CHE-268.646.794 (FOSC du 15.09.2021, p. 0/1005292227). Glatz Philippe et Kühne René ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1005292227, Commercial Registry Office Geneva, (660)
Hirslanden La Colline Grangettes SA, à Chêne-Bougeries, CHE-268.646.794 (FOSC du 22.02.2019, p. 0/1004573359). Glatz Philippe est maintenant domicilié à Vandoeuvres.
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.