Reports for TCS Swiss Ambulance Rescue SA
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About TCS Swiss Ambulance Rescue SA
- TCS Swiss Ambulance Rescue SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company TCS Swiss Ambulance Rescue SA consists of 7 persons. The foundation of the company took place on 15.12.2021.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-223.795.989.
- Companies with an identical address: Assista Protection juridique SA, Caisse de pensions du Touring Club Suisse (TCS), Fondation de prévoyance du Touring Club Suisse (TCS).
Management (7)
newest board members
Dr. Jürg Wittwer,
Daniel Steiner,
Markus Thomas Kummer,
Pierre Olivier Yves Marie Haenni,
Raymond Charles Jacques Marie Loretan
newest authorized signatories
Christelle Magnard Kyriacos,
Philippe Martin Klaus,
Dr. Jürg Wittwer,
Daniel Steiner,
Markus Thomas Kummer
Commercial register information
Entry in the commercial register
15.12.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.4.320.021-0
UID/VAT
CHE-223.795.989
CHE-116.272.148 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations à toutes entreprises poursuivant une activité commerciale, industrielle ou financière en Suisse ou à l'étranger, ainsi que toutes autres activités de nature à promouvoir ou à développer le but précité ou à en faciliter la réalisation, en particulier dans le domaine de l'urgence, de l'assistance et du transport de malades, de blessés ou de personnes âgées, handicapées ou à mobilité réduite. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties de toutes sortes à des actionnaires, des sociétés du groupe ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 20.12.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TCS Swiss Ambulance Rescue 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: HR02-1006248643, Commercial Registry Office Geneva, (660)
TCS Swiss Ambulance Rescue SA, à Vernier, CHE-223.795.989 (FOSC du 22.11.2023, p. 0/1005891566). Magnard épouse Kyriacos Christelle, jusqu'ici directrice, continue à signer collectivement à deux. Signature collective à deux a été conférée à Klaus Philippe, de St. Ursen, à Schmitten (FR), directeur.
Publication number: HR02-1005891566, Commercial Registry Office Geneva, (660)
TCS Swiss Ambulance Rescue SA, à Vernier, CHE-223.795.989 (FOSC du 27.12.2022, p. 0/1005639479). Statuts modifiés le 10.10.2023 sur des points non soumis à publication.
Publication number: HR02-1005639479, Commercial Registry Office Geneva, (660)
TCS Swiss Ambulance Rescue SA, à Vernier, CHE-223.795.989 (FOSC du 20.12.2021, p. 0/1005362165). Signature collective à deux a été conférée à Magnard épouse Kyriacos Christelle, de France, à Beaumont, FRA, directrice.
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.