Reports for MONA MEDICAL SA
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About MONA MEDICAL SA
- MONA MEDICAL SA is active in the industry «Operation of nursing homes and inpatient facilities» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management of the company MONA MEDICAL SA consists of one person.
- The company has last changed their commercial register entry on 16.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-339.277.494.
- Companies with the same address as MONA MEDICAL SA: Aguiber SA, AYOM SA, EP DIVISION PETROGAZ SA.
Commercial register information
Entry in the commercial register
06.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.744.012-6
UID/VAT
CHE-339.277.494
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Mise en place d'infrastructures nécessaires à l'exploitation d'établissements médicaux et de soins (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.11.2012 | 14.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MONA MEDICAL 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: HR02-1005251692, Commercial Registry Office Geneva, (660)
MONA MEDICAL SA, à Chêne-Bougeries, CHE-339.277.494 (FOSC du 15.02.2017, p. 0/3350693). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3350693, Commercial Registry Office Geneva, (660)
MONA MEDICAL SA, à Chêne-Bougeries, CHE-339.277.494 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 22.01.2017, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
Publication number: 6925014, Commercial Registry Office Geneva, (660)
MONA MEDICAL SA, à Chêne-Bougeries, route de Chêne 96, 1224 Chêne-Bougeries, CH-660-2744012-6. Nouvelle société anonyme. Statuts du 29.10.2012.
But:
mise en place d'infrastructures nécessaires à l'exploitation d'établissements médicaux et de soins (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Azoulay Alain David, de et à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Organe de révision:
Berney et Associés SA Société Fiduciaire (CH-660.0.669.993-1), 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.