Reports for MAGELLAN.CH SA
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Company dossier as PDF
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About MAGELLAN.CH SA
- MAGELLAN.CH SA is a Company limited by shares (AG) with its legal headquarters in Genève. MAGELLAN.CH SA belongs to the industry «Operation of medical and dental practices» and is currently active.
- The management of the company MAGELLAN.CH SA consists of 7 persons.
- The last commercial register change was made on 17.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-116.157.398.
- 2 various trademarks or applications have been registered by the company MAGELLAN.CH SA in the IPI.
- Association Evangélique Assemblée de Dieu, Ministerio do Belem, Franciscans International Association, Friedrich Naumann Foundation for Freedom are registered at the same address.
Management (7)
newest board members
Pierre Nader Nicollier,
Prof. Dr. Jean-Michel Thédule Gaspoz,
Charles Joye,
lic. oec. HSG Dominic Viollier
newest authorized signatories
Pierre Nader Nicollier,
Prof. Dr. Jean-Michel Thédule Gaspoz,
Dominik David Hug,
Jérôme Dominique Michel Poulet,
Lucie Munzinger
Commercial register information
Entry in the commercial register
01.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.661.010-4
UID/VAT
CHE-116.157.398
Sector
Operation of medical and dental practices
Purpose (Original language)
Gestion de plusieurs centres médicaux du canton de Genève (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 29.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 22.07.2013 | 28.08.2013 | |
Other company names
Past and translated company names
- MEDICAL CENTER GENEVA SA
- CENTRE MEDICAL DE LA SERVETTE SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EVERMED | 10.04.2024 | active | 02831/2024 |
| EVERMED | 10.04.2024 | active | 02831/2024 |
Newest SOGC notifications: MAGELLAN.CH 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: HR02-1006358668, Commercial Registry Office Geneva, (660)
MAGELLAN.CH SA, à Genève, CHE-116.157.398 (FOSC du 23.05.2024, p. 0/1006038596). Viollier Edouard n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Scarton Audrey sont radiés. L'administrateur Viollier Dominic signe désormais collectivement à deux sans autre restriction;
ses pouvoirs sont modifiés en ce sens. Gaspoz Jean Michel Théodule, d'Evolène, à Bernex et Nicollier Pierre Nader, de Vevey, à Onex, sont membres du conseil d'administration, tous deux avec signature collective à deux. Signature collective à deux a été conférée à Hug Dominik, de Ziefen, à Chardonne et Poulet Jérôme, de France, à Saint-Genis-Pouilly, FRA, directeurs.
Publication number: HR02-1006038596, Commercial Registry Office Geneva, (660)
MAGELLAN.CH SA, à Genève, CHE-116.157.398 (FOSC du 28.11.2023, p. 0/1005896066). Signature collective à deux a été conférée à Munzinger Lucie, de Collonge-Bellerive, à Veigy-Foncenex, FRA, directrice générale et Scarton Audrey, de Le Lieu, à Divonne-les-Bains, FRA, directrice.
Publication number: HR02-1005896066, Commercial Registry Office Geneva, (660)
MAGELLAN.CH SA, à Genève, CHE-116.157.398 (FOSC du 20.04.2021, p. 0/1005154530). Kardes Hakan n'est plus administrateur;
ses pouvoirs sont radiés.
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.