• RCLIN SA

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    Register number: CH-660.0.844.011-9
    Sector: Operation of general healthcare facilities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for RCLIN SA

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    Company dossier as PDF

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    About RCLIN SA

    • RCLIN SA is a Company limited by shares (AG) with its legal headquarters in Clarens. RCLIN SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
    • The management of the company RCLIN SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company RCLIN SA is registered under the UID CHE-453.912.752.
    • 4 trademarks or applications for trademarks of the company RCLIN SA are registered at the IPI.
    • The address is identical with 2 other active companies. These include: GF comptabilité et conseils Sàrl, RCLIN Swiss SA.

    Management (2)

    newest board members

    Elena Pruss,
    Oleh Pruss

    newest authorized signatories

    Elena Pruss,
    Oleh Pruss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Le but de la société est d'offrir, en Suisse et à l'étranger, tous services et conseils liés à la fourniture d'une assistance médicale et le secteur de la santé, ainsi que l'exploitation de pharmacies, de centres médicaux et de laboratoires, la fabrication et le commerce (achat, vente, import, export, représentation, distribution) de tous produits relatifs au domaine de la santé (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • RCLIN LTD
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.04.2023 active 00793/2023
    06.04.2023 active 00793/2023

    Newest SOGC notifications: RCLIN 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199057, Commercial Registry Office Vaud, (550)

    RCLIN SA, à Montreux, CHE-453.912.752 (FOSC du 04.11.2015, p. 0/2462393). Le 1er mai 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 100'000 actions nominatives de CHF 1.

    SOGC 214/2015 - 04.11.2015
    Categories: Miscellaneous changes

    Publication number: 2462393, Commercial Registry Office Vaud, (550)

    RCLIN SA, à Montreux, CHE-453.912.752 (FOSC du 25.09.2015, p. 0/2392977). Inscription de la mention de l'existence d'une succursale au Grand-Saconnex (CHE-313.044.267).

    SOGC 186/2015 - 25.09.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2392977, Commercial Registry Office Vaud, (550)

    RCLIN SA (RCLIN LTD), précédemment à Genève, CHE-453.912.752 (FOSC du 04.09.2014, p. 0/1697973). Siège transféré à Montreux.

    Nouvelle adresse:
    rue du Lac 10, 1815 Clarens. Statuts modifiés le 9 septembre 2015.

    Nouveau but:
    le but de la société est d'offrir, en Suisse et à l'étranger, tous services et conseils liés à la fourniture d'une assistance médicale et le secteur de la santé, ainsi que l'exploitation de pharmacies, de centres médicaux et de laboratoires, la fabrication et le commerce (achat, vente, import, export, représentation, distribution) de tous produits relatifs au domaine de la santé (pour but complet cf. statuts). Riabokon Maria n'est plus administratrice;
    sa signature est radiée. Riabokon Oleg, qui se nomme maintenant Pruss Oleh, lequel est nommé délégué, et Riabokon Olena, qui se nomme maintenant Pruss Elena, laquelle n'est plus déléguée, sont désormais à Mies;
    tous deux continuent à signer individuellement.

    Hit list

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