• Imagys SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.3.795.022-5
    Sector: Operation of other financial institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Imagys SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Imagys SA

    • Imagys SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management of the company Imagys SA consists of 2 persons. The foundation of the company took place on 14.11.2022.
    • The commercial register entry of the company was last modified on 17.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-178.330.984.
    • Companies with the same address as Imagys SA: Apollo Consulting SARL, Lifenergy Clinics SA, Lifenergy Clinics Services Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    De fournir tous types de prestations, services, et matériels dans le domaine de la santé en Suisse et à l'étranger. La société a également pour but l'acquisition, la détention et la gestion de participations dans tous types de sociétés et entreprises (pour les sociétés immobilières, seules celles détenant des immeubles à usage exclusivement commercial), en particulier dans le domaine de la santé et des services aux personnes. D'une manière générale, la société pourra créer des succursales ou des filiales en Suisse et à l'étranger, accorder des prêts ou des garanties à des actionnaires ou à des tiers, faire, tant en Suisse qu'à l'étranger, toutes opérations financières ainsi que commerciales, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Vernier 17.11.2022 16.10.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Imagys 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 241017/2024 - 17.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006157123, Commercial Registry Office Geneva, (660)

    Imagys SA, à Genève, CHE-178.330.984 (FOSC du 29.12.2022, p. 0/1005642277). Selon déclaration du 08.10.2024, il est renoncé à un contrôle restreint. BDO SA (CHE-398.161.059) n'est plus organe de révision.

    SOGC 221229/2022 - 29.12.2022
    Categories: Change in capital

    Publication number: HR02-1005642277, Commercial Registry Office Geneva, (660)

    Imagys SA, à Genève, CHE-178.330.984 (FOSC du 07.12.2022, p. 0/1005622711). Les 100'000 actions de CHF 1, nominatives, ne sont plus liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives. Nouveaux statuts du 12.12.2022.

    SOGC 221207/2022 - 07.12.2022
    Categories: Change in management

    Publication number: HR02-1005622711, Commercial Registry Office Geneva, (660)

    Imagys SA, à Genève, CHE-178.330.984 (FOSC du 17.11.2022, p. 0/1005607167).

    Administration:
    Amraoui Abdelaziz, nommé président, et Hohberger Eric, de Meyrin, à Carouge, lesquels signent individuellement.

    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.

    Title
    Confirm