• Physport SA

    GE
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    Register number: CH-660.3.879.020-7
    Sector: Operation of general healthcare facilities

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    111'112

    Employees

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    Active brands

    0

    Reports for Physport SA

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    Company dossier as PDF

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    About Physport SA

    • Physport SA with its legal headquarters in Genève is active. Physport SA operates in the sector «Operation of general healthcare facilities».
    • The management of the company Physport SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.11.2023.
    • The Enterprise Identification Number of the company Physport SA is the following: CHE-370.885.104.
    • On the same address there are 2 other active companies registered. These include: Claude A. Ritter Consultant en Informatique, Lifestyle Philogene SNC.

    Management (1)

    newest board members

    Yves Marinoni

    newest authorized signatories

    Yves Marinoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Gestion, administration et exploitation d'un cabinet de physiothérapie dénommé "Physport", vente de produits y relatifs, toutes autres activités connexes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 08.11.2023

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Physport 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 231108/2023 - 08.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005880216, Commercial Registry Office Geneva, (660)

    Physport SA, à Genève, CHE-370.885.104 (FOSC du 08.11.2022, p. 0/1005599818). Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.

    SOGC 221108/2022 - 08.11.2022
    Categories: Change in capital

    Publication number: HR02-1005599818, Commercial Registry Office Geneva, (660)

    Physport SA, à Genève, CHE-370.885.104 (FOSC du 11.12.2020, p. 0/1005045814). Division des 100 actions de CHF 1'000, nominatives, liées selon statuts, en 100'000 actions de CHF 1, nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 111'112 par l'émission de 11'112 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 111'112, entièrement libéré, divisé en 111'112 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 31.10.2022.

    SOGC 201211/2020 - 11.12.2020
    Categories: Company foundation

    Publication number: HR01-1005045814, Commercial Registry Office Geneva, (660)

    Physport SA, à Genève, Rue de Villereuse 3, 1207 Genève, CHE-370.885.104. Nouvelle société anonyme. Statuts du 20.11.2020.

    But:
    gestion, administration et exploitation d'un cabinet de physiothérapie dénommé "
    Physport"
    , vente de produits y relatifs, toutes autres activités connexes (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    l'entreprise exploitée jusqu'ici sous la raison individuelle "
    Yves Marinoni, Physiothérapeute FSP"
    (CHE-108.795.740), à Genève, selon contrat du 18.11.2020 comportant un actif de CHF 690'509.85 et un passif envers les tiers de CHF 236'366.90, soit un actif net de CHF 454'142.95, en contrepartie duquel il est remis 100 actions de CHF 1'000 chacune, liées selon statuts, le solde de CHF 354.142.95 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail.

    Administration:
    Marinoni Yves, de Genève, à Veyrier, administrateur unique avec signature individuelle. Selon déclaration du 20.11.2020, il est renoncé à un contrôle restreint.

    Hit list

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