Reports for SK Ambulances SA
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Company dossier as PDF
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About SK Ambulances SA
- SK Ambulances SA from Châtelaine operates in the sector «Operation of general healthcare facilities» and is active.
- The company was founded on 30.03.2004 and has 6 persons in its management.
- The most recent commercial register change was made on 22.03.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.600.403.
- Companies with the same address as SK Ambulances SA: A.S.P.G.A., Association des services privés genevois d'ambulances, B. Communication Sàrl, Cestbeaulavie SA.
Management (6)
newest board members
Eugenia Paizi Dhaim,
Christopher Edward Potter,
Nicolas F. Frölicher,
Pierre Christian Raymond Cretin,
Romuald Marie Bruno Cretin
newest authorized signatories
Eugenia Paizi Dhaim,
Christopher Edward Potter,
Nicolas F. Frölicher,
Pierre Christian Raymond Cretin,
Eric Dominique Komarski
Commercial register information
Entry in the commercial register
30.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.718.004-4
UID/VAT
CHE-110.600.403
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'une entreprise d'ambulances permettant le transport de malades et blessés.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Plafida Société Fiduciaire SA | Genève | 22.03.2024 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Cofigen SA | Genève | 29.07.2008 | 21.03.2024 | |
VIFRO REVISIONS ET CONSEILS SA | Nyon | 20.03.2006 | 28.07.2008 | |
FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 14.09.2004 | 26.04.2005 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SK Ambulances 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: HR02-1005992844, Commercial Registry Office Geneva, (660)
SK Ambulances SA, à Vernier, CHE-110.600.403 (FOSC du 18.12.2023, p. 0/1005913294). Cofigen SA n'est plus organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.
Publication number: HR02-1005913294, Commercial Registry Office Geneva, (660)
SK Ambulances SA, à Vernier, CHE-110.600.403 (FOSC du 13.05.2019, p. 0/1004628994).
Communication aux actionnaires:
par écrit (courrier, fax ou courriel). Nouveaux statuts du 06.12.2023.
Publication number: HR02-1004628994, Commercial Registry Office Geneva, (660)
SK Ambulances SA, à Vernier, CHE-110.600.403 (FOSC du 15.04.2014, p. 0/1454897). L'administrateur Cretin Romuald, jusqu'ici président, lequel continue à signer individuellement. Paizi Dhaim Eugenia, de et à Pregny-Chambésy, présidente, Froelicher Nicolas, de Soleure, à Lancy, et Potter Christopher, de Grande-Bretagne, à Coppet, sont membres du conseil d'administration avec signature collective à deux.
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.