• SOS Médecins Cité Calvin SA

    GE
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    Register number: CH-660.0.361.987-2
    Sector: Operation of medical and dental practices

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for SOS Médecins Cité Calvin SA

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    Company dossier as PDF

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    About SOS Médecins Cité Calvin SA

    • SOS Médecins Cité Calvin SA is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 25.05.1987.
    • The company has last changed their commercial register entry on 04.12.2024, under «Notifications» you will find all changes.
    • SOS Médecins Cité Calvin SA is registered in the Canton of GE under the UID CHE-103.929.571.
    • There are currently 4 trademarks or applications for the company SOS Médecins Cité Calvin SA in the IPI database.
    • Companies with the same address as SOS Médecins Cité Calvin SA: COLINEAU Cédric, soins infirmiers à domicile, Logisols & Murs Facility Management Sàrl, P. Ritter SA.

    Management (1)

    newest board members

    Radu Sacultanu

    newest authorized signatories

    Radu Sacultanu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Toutes prestations médicales au chevet du patient.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    EA Experts Audits SA
    Genève 17.10.2024

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    Former auditor (1)
    Name City Since Until
    Fehlmann & Associés SA
    Genève <2004 16.10.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 21.12.2018 active 76158/2018
    21.12.2018 active 76158/2018

    Newest SOGC notifications: SOS Médecins Cité Calvin 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 241204/2024 - 04.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006195296, Commercial Registry Office Geneva, (660)

    SOS Médecins Cité Calvin SA, à Genève, CHE-103.929.571 (FOSC du 17.10.2024, p. 0/1006157151).

    Transfert de patrimoine:
    Selon contrat du 30.09.2024, la société a transféré des actifs pour CHF 963'361 et des passifs envers les tiers de CHF 0, à la société Maison médicale SA (CHE-285.845.900), à Genève.

    Contre-prestation :
    CHF 500'000.

    SOGC 241017/2024 - 17.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006157151, Commercial Registry Office Geneva, (660)

    SOS Médecins Cité Calvin SA, à Genève, CHE-103.929.571 (FOSC du 17.06.2024, p. 0/1006059149). Fehlmann & Associés SA n'est plus organe de révision.

    Nouvel organe de révision:
    EA Experts Audits SA (CHE-365.677.037), à Genève.

    SOGC 240617/2024 - 17.06.2024
    Categories: Change in management

    Publication number: HR02-1006059149, Commercial Registry Office Geneva, (660)

    SOS Médecins Cité Calvin SA, à Genève, CHE-103.929.571 (FOSC du 03.03.2014, p. 0/1375875). Froidevaux Pierre, Froidevaux Jean-Marc ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Sacultanu Radu, de Roumanie, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Hit list

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