Reports for MYPHYSIO CENTER VESENAZ SA
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About MYPHYSIO CENTER VESENAZ SA
- MYPHYSIO CENTER VESENAZ SA is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Vésenaz.
- The management of the company MYPHYSIO CENTER VESENAZ SA consists of 2 persons. The foundation of the company took place on 19.03.2020.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.02.2022.
- MYPHYSIO CENTER VESENAZ SA is registered in the Canton of GE under the UID CHE-331.281.316.
- On the same address there are 3 other active companies registered. These include: CRYO VESENAZ, Durand Alexandre, MySmile Holding Sàrl, VANCAUWELAERT ÉP. DURAND LYDIE.
Commercial register information
Entry in the commercial register
19.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.042.020-0
UID/VAT
CHE-331.281.316
Sector
Operation of general healthcare facilities
Purpose (Original language)
L'exploitation de centres de réhabilitation, prestations de services dans les domaines médicaux, paramédicaux, soins de santé et toutes autres activités annexes; conseils en matière de gestion d'entreprises et prise de participations directes ou indirectes dans toutes sociétés ou entreprises, à l'exclusion de toutes participations immobilières en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 18.05.2020 |
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: MYPHYSIO CENTER VESENAZ 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: HR02-1005394842, Commercial Registry Office Geneva, (660)
MYPHYSIO CENTER VESENAZ SA, à Collonge-Bellerive, CHE-331.281.316 (FOSC du 27.08.2020, p. 0/1004966457). Feillens Loïc Max Henri n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Menouret Emmanuel Bertrand et Girgenti Francesco Paolo signent désormais individuellement.
Publication number: HR02-1004966457, Commercial Registry Office Geneva, (660)
MYPHYSIO CENTER VESENAZ SA, à Collonge-Bellerive, CHE-331.281.316 (FOSC du 28.05.2020, p. 0/1004899051). Le capital-actions de CHF 200'000 a été libéré ultérieurement à concurrence de CHF 130'000.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 21.08.2020.
Publication number: HR02-1004899051, Commercial Registry Office Geneva, (660)
MYPHYSIO CENTER VESENAZ SA, à Collonge-Bellerive, CHE-331.281.316 (FOSC du 18.05.2020, p. 0/1004892161). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 70'000, divisé en 2'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 15.05.2020.
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.