• Perfect Smile Company SA

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    Register number: CH-660.6.648.015-6
    Sector: Operation of medical and dental practices

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Perfect Smile Company SA

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    Company dossier as PDF

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    About Perfect Smile Company SA

    • Perfect Smile Company SA from Genève operates in the sector «Operation of medical and dental practices» and is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2021.
    • The Enterprise Identification Number of the company Perfect Smile Company SA is the following: CHE-385.794.048.
    • Next to the company Perfect Smile Company SA there are 17 other active companies with an identical address. These include: AJEJA SA, AS SUNPOWER ENERGY Sàrl, BAM MUSIC SARL.

    Management (1)

    newest board members

    Mihaly Katona

    newest authorized signatories

    Mihaly Katona

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Exploitation et gestion de cliniques et laboratoires dentaires ainsi que de centres médicaux, commercialisation et fabrication d'appareils et de produits dentaires médicaux (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Perfect Smile Company Ltd
    • Perfect Smile Company AG
    Would you like to update the company name? Click here.

    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: Perfect Smile Company 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 210726/2021 - 26.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258061, Commercial Registry Office Geneva, (660)

    Perfect Smile Company SA, à Genève, CHE-385.794.048 (FOSC du 09.12.2015, p. 0/2529007). 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.

    SOGC 239/2015 - 09.12.2015
    Categories: Company foundation

    Publication number: 2529007, Commercial Registry Office Geneva, (660)

    Perfect Smile Company SA [Perfect Smile Company Ltd] [Perfect Smile Company AG], à Genève, rue Dancet 17, 1205 Genève, CHE-385.794.048. Nouvelle société anonyme. Statuts du 01.12.2015.

    But:
    exploitation et gestion de cliniques et laboratoires dentaires ainsi que de centres médicaux, commercialisation et fabrication d'appareils et de produits dentaires médicaux (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 ou par écrit (lettre, téléfax ou courriel) s'ils sont tous connus.

    Administration:
    Katona Mihaly, de et à Genève, administrateur unique avec signature individuelle. Selon déclaration du 26.11.2015, il est renoncé à un contrôle restreint.

    Hit list

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