Reports for RESEAU DE SOINS DELTA SA
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About RESEAU DE SOINS DELTA SA
- RESEAU DE SOINS DELTA SA is a Company limited by shares (AG) with its legal headquarters in Onex. RESEAU DE SOINS DELTA SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- The management consists of 11 persons. The company was founded on 24.01.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2023.
- The UID registered in the commercial register of GE is CHE-100.699.392.
- On the same address as RESEAU DE SOINS DELTA SA there are 10 other active companies registered. These include: ArKa SA, CHARADE SA, CIO Centre d'Imagerie d'Onex, succursale de 3R Radiologie SA.
Management (11)
newest board members
Christopher Chung,
Raphaël Chevrier,
Sarah Fiorentini,
Benoît Favre,
Dorian Schaller
newest authorized signatories
Christopher Chung,
Raphaël Chevrier,
Sarah Fiorentini,
Benoît Favre,
Dorian Schaller
Commercial register information
Entry in the commercial register
24.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.202.000-2
UID/VAT
CHE-100.699.392
CHE-456.661.078 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Créer, développer, gérer des formes particulières d'assurance impliquant un choix limité des fournisseurs de prestations selon l'art. 62, al. 1 LAMal; création de structures appropriées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 18.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 17.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RESEAU DE SOINS DELTA 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: HR02-1005848182, Commercial Registry Office Geneva, (660)
RESEAU DE SOINS DELTA SA, à Onex, CHE-100.699.392 (FOSC du 06.10.2022, p. 0/1005577743). Raetzo Marc-André n'est plus administrateur;
ses pouvoirs sont radiés. Chevrier Raphaël, de Genève, au Grand-Saconnex, Chung Christopher, de Chêne-Bourg, à Genève et Fiorentini Sarah, de Carouge (GE), à Thônex, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le secrétaire.
Publication number: HR02-1005577743, Commercial Registry Office Geneva, (660)
RESEAU DE SOINS DELTA SA, à Onex, CHE-100.699.392 (FOSC du 22.04.2022, p. 0/1005456975). Camenzind M'Barki Isabelle n'est plus administratrice;
ses pouvoirs sont radiés. Les Raetzo Marc-André, jusqu'ici président et Schaller Philippe, jusqu'ici vice-président, continuent à signer collectivement à deux. Les administrateurs Schaller Dorian, nommé président et Favre Benoît, nommé vice-président, signent désormais collectivement à deux sans autre restriction;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005514661, Commercial Registry Office Geneva, (660)
RESEAU DE SOINS DELTA SA, à Onex, CHE-100.699.392 (FOSC du 22.04.2022, p. 0/1005456975). Eusébio Jorge n'est plus administrateur;
ses pouvoirs sont radiés.
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.