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About Medical Facilities Projects AG
- Medical Facilities Projects AG has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Medical Facilities Projects AG, entered in the trade register on the 31.10.2005, consists of 2 persons.
- The last commercial register change was made on 28.12.2021. 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-112.613.500.
- 100 Legal SA, 100 Management SA, AFRIA (Agence Francophone pour l'Intelligence Artificielle) have the same address as Medical Facilities Projects AG.
Commercial register information
Entry in the commercial register
31.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.4.005.942-5
UID/VAT
CHE-112.613.500
Sector
Architectural and engineering activities
Purpose (Original language)
Réalisation et commerce de constructions de bâtiments clés en main à usage médical et sanitaire ainsi que fourniture de toutes prestations de services en rapport avec ce but, notamment conception et prise en charge de missions d'architecture et d'ingénierie pour ce type de bâtiments et fourniture de l'équipement nécessaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 19.09.2011 | 27.10.2020 | |
| MGI Audit et Gestion SA | Monthey | 28.06.2010 | 18.09.2011 | |
Other company names
Past and translated company names
- Medical Facilities Projects SA
- Medical Facilities Projects GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medical Facilities Projects AG
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: HR02-1005370524, Commercial Registry Office Geneva, (660)
Medical Facilities Projects AG, à Genève, CHE-112.613.500 (FOSC du 11.06.2021, p. 0/1005215527).
Nouvelle adresse:
Rue Charles-Bonnet 4, c/o Richa & Partners SA, 1206 Genève.
Publication number: HR02-1005215527, Commercial Registry Office Geneva, (660)
Medical Facilities Projects AG, à Genève, CHE-112.613.500 (FOSC du 20.04.2021, p. 0/1005154533). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives liées selon statuts. Nouveau statuts du 12.04.2021.
Publication number: HR02-1005154533, Commercial Registry Office Geneva, (660)
Medical Facilities Projects AG, à Genève, CHE-112.613.500 (FOSC du 28.10.2020, p. 0/1005010329). Seon déclaration du 12.04.2021, il est renoncé à un contrôle restreint.
Hit list
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