Reports for Le Relais de Vessy, Société Anonyme sans but lucratif
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About Le Relais de Vessy, Société Anonyme sans but lucratif
- Le Relais de Vessy, Société Anonyme sans but lucratif is currently active and the industry «Operation of homes for the elderly and disabled». The legal headquarters are in Genève.
- The company was founded on 17.09.2020 and has 8 persons in its management.
- On the 02.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-163.259.509.
- 3M Swiss Holding SA, AH Global Management SA, Alpha Inference Sàrl are registered at the same address.
Management (8)
newest board members
Adrien Bron,
James Wampfler,
Stéphanie Ruegsegger,
Nathalie Bornoz Preti,
Bernard Dosso
newest authorized signatories
Adrien Bron,
James Wampfler,
Stéphanie Ruegsegger,
Sophie Courvoisier,
Nathalie Bornoz Preti
Commercial register information
Entry in the commercial register
17.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.884.020-0
UID/VAT
CHE-163.259.509
Sector
Operation of homes for the elderly and disabled
Purpose (Original language)
Exploitation d'un foyer de jour pour personnes âgées souffrant de la maladie d'Alzheimer ou d'une affection apparentée. La société est une entreprise qui exerce son activité en la forme commercial, mais sans but lucratif, conformément à l'article 620 al. 3 CO.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dexis SA | Carouge (GE) | 02.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 22.09.2020 | 01.05.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Relais de Vessy, Société Anonyme sans but lucratif
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: HR02-1006323109, Commercial Registry Office Geneva, (660)
Le Relais de Vessy, Société Anonyme sans but lucratif, à Genève, CHE-163.259.509 (FOSC du 09.01.2025, p. 0/1006224135). Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.
Nouvel organe de révision:
Dexis SA (CHE-388.194.293), à Carouge (GE).
Publication number: HR02-1006224135, Commercial Registry Office Geneva, (660)
Le Relais de Vessy, Société Anonyme sans but lucratif, à Genève, CHE-163.259.509 (FOSC du 31.10.2023, p. 0/1005873468). Martin-Achard Pierre Simon n'est plus administrateur;
ses pouvoirs sont radiés. Bron Adrien, de Genève, à Cartigny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005873468, Commercial Registry Office Geneva, (660)
Le Relais de Vessy, Société Anonyme sans but lucratif, à Genève, CHE-163.259.509 (FOSC du 09.08.2021, p. 0/1005267550). Ruegsegger Stéphanie, de Carouge GE, à Mies et Wampfler James, de Lenk, à Anières, sont membres du conseil d'administration avec signature collective à deux.
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.