Reports for SWISS EYE NETWORK HOLDING SA
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About SWISS EYE NETWORK HOLDING SA
- SWISS EYE NETWORK HOLDING SA with its legal headquarters in Genève is active. SWISS EYE NETWORK HOLDING SA operates in the sector «Operation of investment companies».
- The company was founded on 30.04.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.01.2021.
- SWISS EYE NETWORK HOLDING SA is registered in the Canton of GE under the UID CHE-115.643.905.
- There are 48 other active companies that have registered an identical address. These include: ACCs SA, AMS Holding SA, ASTERIOS SA.
Management (4)
newest board members
Dr. Sylvia Cayette-Albrespy,
Stephan Jacques Lorenzini,
Dr. Michel Alexandre Matter,
Philippe Desmangles
newest authorized signatories
Dr. Sylvia Cayette-Albrespy,
Stephan Jacques Lorenzini,
Dr. Michel Alexandre Matter,
Philippe Desmangles
Commercial register information
Entry in the commercial register
30.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.140.010-7
UID/VAT
CHE-115.643.905
Sector
Operation of investment companies
Purpose (Original language)
Administration, gestion, prise de participations auprès de sociétés suisses et étrangères actives dans le domaine médical, principalement l'ophtalmologie et le paramédical (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 09.12.2016 | 28.05.2020 | |
| ORFA Audit SA, succursale de Genève | Genève | 19.10.2011 | 08.12.2016 | |
| GTR Finance et Audit SA | Sion | 06.05.2010 | 18.10.2011 | |
Other company names
Past and translated company names
- Centre ophtalmologique Rive Droite SA
- Centre de Contactologie de Rive SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS EYE NETWORK HOLDING 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: HR02-1005079102, Commercial Registry Office Geneva, (660)
SWISS EYE NETWORK HOLDING SA, à Genève, CHE-115.643.905 (FOSC du 29.05.2020, p. 0/1004900189). Leuenberger Peter n'est plus administrateur;
ses pouvoirs sont radiés. Cayette Sylvia, de France, à Bossey, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004900189, Commercial Registry Office Geneva, (660)
SWISS EYE NETWORK HOLDING SA, à Genève, CHE-115.643.905 (FOSC du 08.05.2019, p. 0/1004625875). Selon déclaration du 20.11.2019, il est renoncé à un contrôle restreint. RGI Revision Gestion Informatique SA (CHE-100.094.668) n'est plus organe de révision.
Publication number: HR02-1004625875, Commercial Registry Office Geneva, (660)
Centre ophtalmologique Rive Droite SA, à Genève, CHE-115.643.905 (FOSC du 09.12.2016, p. 0/3213803).
Nouvelle raison sociale:
SWISS EYE NETWORK HOLDING SA.
Nouveau but:
administration, gestion, prise de participations auprès de sociétés suisses et étrangères actives dans le domaine médical, principalement l'ophtalmologie et le paramédical (cf. statuts pour but complet). Nouveaux statuts du 01.05.2019.
Nouvelle adresse:
rue Pierre-Fatio 15, 1204 Genève.
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.