Reports for LA SOURCE HEALTH CENTER SA, en liquidation
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About LA SOURCE HEALTH CENTER SA, en liquidation
- LA SOURCE HEALTH CENTER SA, en liquidation in Fribourg is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». LA SOURCE HEALTH CENTER SA, en liquidation is in liquidation.
- The management of the company LA SOURCE HEALTH CENTER SA, en liquidation, which was founded on the 22.10.2014, consists of 2 persons.
- The commercial register entry of the company was last modified on 29.11.2019. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-459.853.964.
- The address is identical with 112 other active companies. These include: A Vos Bagages Sàrl, AFM Advanced Financial Markets SA, AGUIBER DEVELOPMENT and INVESTMENT AG.
Commercial register information
Entry in the commercial register
22.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.798.948-9
UID/VAT
CHE-459.853.964
Sector
Operation of medical and dental practices
Purpose (Original language)
Fourniture de services dans le domaine médical ainsi que de conseils; achat et vente de matériel médical ou paramédical; achat et vente de compléments alimentaires; fourniture de services dans le domaine du tourisme (cf. statuts pour but complet).
Other company names
Past and translated company names
- LA SOURCE HEALTH CENTER SA
- Medcell Health Management Center AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LA SOURCE HEALTH CENTER SA, en liquidation
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: HR02-1004771681, Commercial Registry Office Geneva
LA SOURCE HEALTH CENTER SA, à Genève, CHE-459.853.964 (FOSC du 18.11.2016, p. 0/3171431). La société est dissoute par décision de l'assemblée générale du 25.11.2019.
Sa liquidation est opérée sous la raison sociale:
LA SOURCE HEALTH CENTER SA, en liquidation.
Liquidatrice:
l'administratrice présidente Hu Kejia, laquelle continue à signer individuellement.
Adresse de liquidation:
Route de Beaumont 20, c/o Fireco S.A. Fiscalité, révision et conseils, 1700 Fribourg.
Publication number: 1788025, Commercial Registry Office Lucerne, (100)
Medcell Health Management Center AG, in Weggis, CHE-459.853.964, Hertensteinstrasse 132, 6353 Weggis, Aktiengesellschaft (Neueintragung).
Statutendatum:
17.10.2014.
Zweck:
Vermittlung von medizinisch-chirurgischen Dienstleistungen und Beratung in diesem Bereich;
Errichtung und Betrieb von Hotels, Restaurants, Bars/Lounges, Diskotheken, Boutiquen und Läden;
Erbringung von Dienstleistungen auf dem Gebiet des Tourismus;
Beteiligungen;
Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte..
Aktienkapital:
CHF 300'000.00.
Liberierung Aktienkapital:
CHF 300'000.00.
Aktien:
30'000 Namenaktien zu CHF 10.00.
Publikationsorgan:
SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 17.10.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Eingetragene Personen:
Shi, Bang, chinesischer Staatsangehöriger, in Interlaken, Mitglied, mit Einzelunterschrift.