Reports for Sporthomed SA
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About Sporthomed SA
- Sporthomed SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Sporthomed SA has one person entered in its management.
- The company has last modified its commercial register entry on 23.09.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.708.929.
- The address is identical with 72 other active companies. These include: 3S Conseils Sàrl, adbr Sàrl, Agency partners Sàrl.
Commercial register information
Entry in the commercial register
28.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.322.990-6
UID/VAT
CHE-101.708.929
Sector
Trading with various goods
Purpose (Original language)
Recherche, étude, développement et commercialisation de tous appareils, accessoires techniques et compléments alimentaires, principalement dans le domaine médical et sportif; formation de personnel pour l'utilisation de ces appareils et accessoires; dépôt, acquisition, exploitation et aliénation de tous brevets, licences, procédés de fabrication, droits immatériels et inventions y relatifs (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlex SA | Genève | 27.04.2007 | 22.12.2008 | |
| Fidogest SA, en liquidation | Mies | <2004 | 26.04.2007 | |
Other company names
Past and translated company names
- Sporthomed-Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sporthomed 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: HR02-1005297717, Commercial Registry Office Geneva, (660)
Sporthomed SA, à Lancy, CHE-101.708.929 (FOSC du 26.03.2020, p. 0/1004860967). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004860967, Commercial Registry Office Geneva, (660)
Sporthomed SA, à Lancy, CHE-101.708.929 (FOSC du 22.03.2019, p. 0/1004594352). Calvo-Ruiz Olga n'est plus administrateur;
ses pouvoirs sont radiés. Rifat Sophie, de et à Genève, est administratrice unique avec signature individuelle.
Publication number: HR02-1004594352, Commercial Registry Office Geneva, (660)
Sporthomed SA, à Lancy, CHE-101.708.929 (FOSC du 29.09.2016, p. 0/3081019). Rifat Sophie n'est plus administratrice;
ses pouvoirs sont radiés. Calvo-Ruiz Olga, de Meyrin, au Grand-Saconnex, est administratrice unique avec signature individuelle.
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.