Reports for QiBody Healthcare SA
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About QiBody Healthcare SA
- QiBody Healthcare SA is active in the industry «Trade intermediaries in various areas» and is currently active. The legal headquarters are in Carouge GE.
- QiBody Healthcare SA was founded on 30.10.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.03.2020.
- The reported UID is CHE-113.900.391.
- The address is identical with 131 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Commercial register information
Entry in the commercial register
30.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.638.007-0
UID/VAT
CHE-113.900.391
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commercialisation et distribution, y compris sous licence, d'articles, appareils et accessoires destinés à l'amélioration et à l'entretien de la forme physique, de la relaxation et de la détente, du bien-être et de la qualité de vie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 28.05.2010 | 04.05.2015 | |
| Fidogest SA, en liquidation | Mies | 06.11.2007 | 27.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: QiBody Healthcare 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: HR02-1004847192, Commercial Registry Office Geneva, (660)
QiBody Healthcare SA, à Carouge (GE), CHE-113.900.391 (FOSC du 05.05.2015, p. 0/2135163). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 27.02.2020.
Publication number: 2135163, Commercial Registry Office Geneva, (660)
QiBody Healthcare SA, à Carouge (GE), CHE-113.900.391 (FOSC du 14.10.2014, p. 0/1768081). Selon déclaration du 24.04.2015, il est renoncé à un contrôle restreint. FIDUCIAIRE CHAVAZ SA (CH-660-2117002-6) n'est plus organe de révision.
Publication number: 1768081, Commercial Registry Office Geneva, (660)
QiBody Healthcare SA, à Carouge (GE), CHE-113.900.391 (FOSC du 19.12.2013, p. 0/7225832). Rigo Sylvain, n'est plus administrateur, en revanche il est nommé directeur et continue à signer individuellement. Nuyttens Bruno, de Belgique, à Dubaï, ARE, est administrateur unique avec signature individuelle.
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.