• MDS CONSULTANTS ET GESTION SA

    GE
    active
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    Register number: CH-660.3.148.010-7
    Sector: Other Business-to-Business services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MDS CONSULTANTS ET GESTION SA

    • MDS CONSULTANTS ET GESTION SA has its legal headquarters in Thônex, is active and operates in the sector «Other Business-to-Business services».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 25.10.2022. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company MDS CONSULTANTS ET GESTION SA is the following: CHE-274.210.844.
    • The address is identical with 2 other active companies. These include: Résidence de l'Ours SA, Résidence de La Châtelaine SA.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Gestion administrative de sociétés, conseils, notamment dans le domaine des établissements médico-sociaux (EMS) et des résidences pour personnes âgées; elle en assure le développement des activités immobilières, financières, commerciales et industrielles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE CHAVAZ SA
    Carouge (GE) 28.12.2010 06.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Actiom Développement SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MDS CONSULTANTS ET GESTION 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

    SOGC 221025/2022 - 25.10.2022
    Categories: Change in management

    Publication number: HR02-1005590861, Commercial Registry Office Geneva, (660)

    MDS CONSULTANTS ET GESTION SA, à Thônex, CHE-274.210.844 (FOSC du 27.01.2021, p. 0/1005085359). Roux Jean Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. Schipperijn Mark, de Veyrier, à Thônex, est administrateur unique avec signature individuelle.

    SOGC 210127/2021 - 27.01.2021
    Categories: Change in management

    Publication number: HR02-1005085359, Commercial Registry Office Geneva, (660)

    MDS CONSULTANTS ET GESTION SA, à Thônex, CHE-274.210.844 (FOSC du 23.01.2020, p. 0/1004812909). Chavaz Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Roux Jean Daniel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 200123/2020 - 23.01.2020
    Categories: Change in management

    Publication number: HR02-1004812909, Commercial Registry Office Geneva, (660)

    MDS CONSULTANTS ET GESTION SA, à Thônex, CHE-274.210.844 (FOSC du 07.07.2017, p. 0/3631875). Schipperijn Mark n'est plus administrateur;
    ses pouvoirs sont radiés. Roux Jean Daniel, de Grimisuat, à Gingins, président et Chavaz Christian, d'Onex, à Lisbonne, PRT, sont membres du conseil d'administration, avec signature individuelle.

    Hit list

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