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About Sonic Suisse SSD SA
- Sonic Suisse SSD SA has its legal headquarters in Genève, is active and operates in the sector «Operation of general healthcare facilities».
- Sonic Suisse SSD SA has 10 persons entered in its management.
- The company has last modified its commercial register entry on 01.11.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Sonic Suisse SSD SA is registered under the UID CHE-114.662.857.
- Next to the company Sonic Suisse SSD SA there are 5 other active companies with an identical address. These include: Barber Chez Fadi, Suleyman Fadi, DENTIA EAUX-VIVES SA, DENTIA Gestion Sàrl.
Management (10)
newest board members
Benoît Camille Jean Lorenzini,
Jean-Daniel Favre,
Blaise Ariel Mentha
newest authorized signatories
Florian Châtelain,
Marko Zóran Kuna,
Alessia Gasparetto,
Mattia Maffioretti,
Tiziano Romeo Balmelli
Commercial register information
Entry in the commercial register
09.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.056.597-1
UID/VAT
CHE-114.662.857
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
La gestion administrative et fourniture de services dans le domaine médical, notamment dans les domaines des laboratoires d'analyses médicales, cabinets médicaux et hôpitaux; les études dans le domaine scientifique, fiscal, juridique, l'administration et la gestion des ressources humaines et commerciales; l'achat et la vente de produits, matériel et équipements médicaux; l'étude, le développement, la réalisation et les services dans le domaine des analyses; le service marketing, la vente et la publicité, l'information aux médecins ainsi que le commerce et les services dans le cadre de l'informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 20.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 15.01.2009 | 19.05.2014 | |
Other company names
Past and translated company names
- Sonic Suisse SSD AG
- Sonic Suisse SSD Ltd
- Medisupport Services SA
- MEDISUPPORTS SERVICES SA
- MEDISERVICES SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sonic Suisse SSD 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: HR02-1006169131, Commercial Registry Office Geneva, (660)
Sonic Suisse SSD SA, à Genève, CHE-114.662.857 (FOSC du 01.10.2024, p. 0/1006142870). Inscription de la mention de l'existence d'une succursale à Luzern (CHE-477.556.688).
Publication number: HR02-1006142870, Commercial Registry Office Geneva, (660)
Sonic Suisse SSD SA, à Genève, CHE-114.662.857 (FOSC du 05.06.2024, p. 0/1006048990). Perrelet Francis est désormais domicilié à Chêne-Bourg, Châtelain Florian jusqu'ici sous-directeur avec signature collective à deux possède désormais une procuration collective à deux, avec un administrateur ou un directeur. Signature collective à deux a été conférée à Balmelli Tiziano Romeo, de Paradiso, à Bioggio, directeur, Gasparetto Alessia, d'Italie, à Morcote, directrice, Maffioretti Mattia, de Brissago, à Horw, directeur. Procuration collective à deux, avec un administrateur ou un directeur a été conférée à Kuna Marko Zóran, de Liestal, à Füllinsdorf.
Publication number: HR02-1006048895, Commercial Registry Office Vaud, (550)
Medisupport Services SA, à Morges, CHE-114.662.857 (FOSC du 21.05.2024, p. 0/1006036117). La société ayant transféré son siège à Genève sous la raison de commerce Sonic Suisse SSD SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.