Reports for URO CENTRE GENEVE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About URO CENTRE GENEVE SA
- URO CENTRE GENEVE SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of medical and dental practices».
- The management of the company URO CENTRE GENEVE SA, which was founded on the 19.12.2019, consists of 5 persons.
- The commercial register entry of the company was last modified on 18.08.2022. Under «Notifications» it is possible to view all previous changes.
- The company URO CENTRE GENEVE SA is registered under the UID CHE-204.238.292.
- Next to the company URO CENTRE GENEVE SA there are 4 other active companies with an identical address. These include: GB Solutions Sàrl, Helvetia Securities & Trust SA, TA Advisory SA.
Management (5)
newest board members
Alain Bitton,
Stefano Regusci,
Yan Tuchschmid,
Martina Sparano Martins Favre,
Stephan Jacques Lorenzini
newest authorized signatories
Alain Bitton,
Stefano Regusci,
Yan Tuchschmid,
Martina Sparano Martins Favre,
Stephan Jacques Lorenzini
Commercial register information
Entry in the commercial register
19.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.085.019-2
UID/VAT
CHE-204.238.292
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre de consultations, de diagnostics et de thérapies urologiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Genève | 24.12.2019 | ||
Other company names
Past and translated company names
- URO CENTRE GENEVA Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: URO CENTRE GENEVE 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: HR02-1005543610, Commercial Registry Office Geneva, (660)
URO CENTRE GENEVE SA, à Genève, CHE-204.238.292 (FOSC du 24.12.2019, p. 0/1004792986). Augmentation ordinaire du capital-actions porté de CHF 230'000 à CHF 340'000 par l'émission de 110 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 340'000, entièrement libéré, divisé en 340 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.07.2022. Vlamopoulos Yannis n'est plus administrateur;
ses pouvoirs sont radiés. Bitton Alain, de et à Genève, est administrateur avec signature collective à deux.
Publication number: HR01-1004792986, Commercial Registry Office Geneva, (660)
URO CENTRE GENEVE SA [URO CENTRE GENEVA Ltd], à Genève, Rue de Rive 3, 1204 Genève, CHE-204.238.292. Nouvelle société anonyme. Statuts du 02.12.2019.
But:
exploitation d'un centre de consultations, de diagnostics et de thérapies urologiques (cf. statuts pour but complet).
Capital-actions:
CHF 230'000, entièrement libéré, divisé en 230 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Tuchschmid Yan, de Genève, à Bernex, président, Regusci Stefano, de Bellinzona, à Carouge (GE), vice-président, Lorenzini Stephan, de Lancy, à Mont-Noble, Sparano Martins Favre Martina, de Bonvillars, à Lancy, et Vlamopoulos Yannis, de et à Paudex. Signature collective à deux pour le président ou le vice-président et signature collective à deux, avec le président ou le vice-président pour les autres membres.
Organe de révision:
FIDAG Audit SA (CHE-139.472.066), à 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.