• Hirslanden La Colline Grangettes SA

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    Register number: CH-660.3.255.018-9
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About 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.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 28.08.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 29.10.2018 27.08.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240828/2024 - 28.08.2024
    Categories: Change of auditors

    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.

    SOGC 240501/2024 - 01.05.2024
    Categories: Change in management

    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.

    SOGC 210915/2021 - 15.09.2021
    Categories: Change in management

    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

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