Reports for MEDIMAGE SA
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About MEDIMAGE SA
- MEDIMAGE SA is currently active and the industry «Operation of medical and dental practices». The legal headquarters are in Genève.
- MEDIMAGE SA was founded on 24.08.2004.
- The company has last modified its commercial register entry on 19.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-111.976.940.
- Next to the company MEDIMAGE SA there are 2 other active companies with an identical address. These include: Centre Médical de la Terrassière SA, Centre Médical Tranchées Florissant SA.
Management (4)
newest board members
newest authorized signatories
Abdolreza Etessami,
Francisco José Diez,
Sébastien Armand Robert Aymard,
René de Gautard
Commercial register information
Entry in the commercial register
24.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.015.004-7
UID/VAT
CHE-111.976.940
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre d'imagerie médicale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 14.11.2023 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.08.2012 | 13.11.2023 | |
| Duchosal Berney SA | Genève | 09.02.2010 | 28.08.2012 | |
| Fiduciaire René Ruchat | Genève | 22.02.2007 | 01.05.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Imaderm | 03.05.2011 | deleted | 01011/2010 |
Newest SOGC notifications: MEDIMAGE 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: HR02-1006261943, Commercial Registry Office Geneva, (660)
MEDIMAGE SA, à Genève, CHE-111.976.940 (FOSC du 27.12.2024, p. 0/1006217466). Amraoui Abdelaziz n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Etessami Abdolreza, de France, à Fontaines-Saint-Martin, FRA, président et Diez Francisco José, de France, à Saint-Didier-au-Mont-d'Or, FRA, lesquels signent individuellement. Signature individuelle a été conférée à Aymard Sébastien, de et à Genève, directeur.
Publication number: HR02-1006217466, Commercial Registry Office Geneva, (660)
MEDIMAGE SA, à Genève, CHE-111.976.940 (FOSC du 14.11.2023, p. 0/1005884844). Les 1'500 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
en forme écrite ou par courriel. Nouveaux statuts du 11.12.2024.
Publication number: HR02-1005884844, Commercial Registry Office Geneva, (660)
MEDIMAGE SA, à Genève, CHE-111.976.940 (FOSC du 07.12.2022, p. 0/1005622726). de Gautard René n'est plus administrateur;
il continue à signer collectivement à deux. Amraoui Abdelaziz, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Unifid SA n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
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.