Reports for Institut Radiologie Chantepoulet IRC SA
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About Institut Radiologie Chantepoulet IRC SA
- Institut Radiologie Chantepoulet IRC SA has its legal headquarters in Genève, is active and operates in the sector «Operation of medical and dental practices».
- The management has 3 active persons registered.
- The most recent commercial register change was made on 01.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-192.743.078.
- There are 11 other active companies registered at the same address. These include: Centre Dentaire de Chantepoulet SA, CTA Chantepoulet SA, G-ROCK SA.
Management (3)
newest board members
newest authorized signatories
Abdolreza Etessami,
Francisco José Diez,
Sébastien Armand Robert Aymard
Commercial register information
Entry in the commercial register
31.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.392.018-6
UID/VAT
CHE-192.743.078
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation et développement d'un ou plusieurs instituts d'imagerie médicale ainsi que tout autre institut dont l'activité est liée au diagnostic médical (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2b Partners SA | Genève | 09.09.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Institut Radiologie Chantepoulet IRC 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: HR02-1006321873, Commercial Registry Office Geneva, (660)
Institut Radiologie Chantepoulet IRC SA, à Genève, CHE-192.743.078 (FOSC du 29.09.2023, p. 0/1005849254). Guiren Mohamed n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Etessami Abdolreza, de France, à Fontaines-Saint-Martin, FRA, président et Diez Francisco, de France, à Saint-Didier-au-Mont-d'Or, FRA, tous deux avec signature individuelle. Signature individuelle a été conférée à Aymard Sébastien, de France, à Genève, directeur.
Publication number: HR02-1005849254, Commercial Registry Office Geneva, (660)
Institut Radiologie Chantepoulet IRC SA, à Genève, CHE-192.743.078 (FOSC du 01.07.2021, p. 0/1005236381). Fässler Bruno n'est plus administrateur;
ses pouvoirs sont radiés. Guiren Mohamed, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005236381, Commercial Registry Office Geneva, (660)
Institut Radiologie Chantepoulet IRC SA, à Genève, CHE-192.743.078 (FOSC du 09.09.2020, p. 0/1004975601). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.