Reports for Permanence médico-chirurgicale Rond-Point Plainpalais SA
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About Permanence médico-chirurgicale Rond-Point Plainpalais SA
- Permanence médico-chirurgicale Rond-Point Plainpalais SA from Genève operates in the sector «Operation of medical and dental practices» and is active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 30.05.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Permanence médico-chirurgicale Rond-Point Plainpalais SA is registered under the UID CHE-103.190.015.
- Next to the company Permanence médico-chirurgicale Rond-Point Plainpalais SA there are 3 other active companies with an identical address. These include: Fond de Relance Économico-Social Helvétique, Helvetic Capital Holding SA, V89 Sàrl.
Commercial register information
Entry in the commercial register
01.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.113.983-2
UID/VAT
CHE-103.190.015
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'une permanence médico-chirurgicale; assurer tous services dans les domaines médicaux et paramédicaux, ainsi que tous soins ambulatoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EA Experts Audits SA | Genève | 30.05.2025 | ||
Former auditor (7)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 08.04.2022 | 29.05.2025 | |
| Fidusynergie SA | Genève | 20.05.2015 | 07.04.2022 | |
| Baker & Norton Fiduciaire SA | Aigle | 26.11.2012 | 19.05.2015 | |
Other company names
Past and translated company names
- Permanence médico-chirurgicale Rond-Point Plainpalais SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Permanence médico-chirurgicale Rond-Point Plainpalais 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: HR02-1006345122, Commercial Registry Office Geneva, (660)
Permanence médico-chirurgicale Rond-Point Plainpalais SA, à Genève, CHE-103.190.015 (FOSC du 08.04.2022, p. 0/1005447175). Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Nouvel organe de révision:
EA Experts Audits SA (CHE-365.677.037), à Genève.
Publication number: HR02-1005447175, Commercial Registry Office Geneva, (660)
Permanence médico-chirurgicale Rond-Point Plainpalais SA, à Genève, CHE-103.190.015 (FOSC du 19.11.2021, p. 0/1005338455). Fidusynergie SA (CHE-101.491.078) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
Publication number: HR02-1005338455, Commercial Registry Office Geneva, (660)
Permanence médico-chirurgicale Rond-Point Plainpalais SA, à Genève, CHE-103.190.015 (FOSC du 26.07.2021, p. 0/1005258016). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 13.10.2021.
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.