Reports for Lac Leman Medical Management SA
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About Lac Leman Medical Management SA
- Lac Leman Medical Management SA has its legal headquarters in Genève and is active. It operates in the sector «Production of pharmaceutical substances».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 20.12.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Lac Leman Medical Management SA is the following: CHE-486.319.271.
- 2 trademarks or applications for trademarks of the company Lac Leman Medical Management SA are registered at the IPI.
- The address is identical with 3 other active companies. These include: Eric de Raemy Conseil, FONDATION ZOEIN, SBD International Sàrl.
Commercial register information
Entry in the commercial register
13.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.552.012-2
UID/VAT
CHE-486.319.271
Sector
Production of pharmaceutical substances
Purpose (Original language)
Fabrication et commercialisation de produits liés aux domaines de la santé et de l'esthétique ainsi qu'exploitation de cliniques offrant notamment des cures de prévention, de réhabilitation et de revitalisation, des soins anti-âge, des traitements médicaux et esthétiques (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.09.2012 | active | 58783/2012 |
| 27.09.2012 | active | 58783/2012 |
Newest SOGC notifications: Lac Leman Medical Management 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: HR02-1005362230, Commercial Registry Office Geneva, (660)
Lac Leman Medical Management SA, à Genève, CHE-486.319.271 (FOSC du 08.07.2021, p. 0/1005244560).
Nouvelle adresse:
Parc du Château-Banquet 10, 1202 Genève.
Publication number: HR02-1005244560, Commercial Registry Office Geneva, (660)
Lac Leman Medical Management SA, à Genève, CHE-486.319.271 (FOSC du 19.12.2013, p. 0/7225832). 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 100 actions de CHF 1'000, nominatives.
Publication number: 6722498, Commercial Registry Office Geneva, (660)
Lac Leman Medical Management SA, à Genève, rue du Lac 10, 1207 Genève, CH-660-1552012-2. Nouvelle société anonyme. Statuts du 06.06.2012.
But:
fabrication et commercialisation de produits liés aux domaines de la santé et de l'esthétique ainsi qu'exploitation de cliniques offrant notamment des cures de prévention, de réhabilitation et de revitalisation, des soins anti-âge, des traitements médicaux et esthétiques (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Elliott Klementine, d'Allemagne, à Prangins, est administratrice unique avec signature individuelle. Selon déclaration du 06.06.2012, il est renoncé à un contrôle restreint.
Hit list
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