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About Varia Swiss Healthcare SA
- Varia Swiss Healthcare SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Varia Swiss Healthcare SA is active.
- Varia Swiss Healthcare SA was founded on 21.04.2004.
- The most recent commercial register change was made on 20.02.2025. You can find all changes under «Notifications».
- In the commercial register the company Varia Swiss Healthcare SA is registered under the UID CHE-110.631.881.
- There are 36 other active companies registered at the same address. These include: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Management (5)
newest board members
newest authorized signatories
Frédéric Noirot,
Arnaud Méténier,
Francisca Bermejo Dalmau,
Coline Annabelle Marie Gérard,
Thomas Daniel Hours
Commercial register information
Entry in the commercial register
21.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.887.004-8
UID/VAT
CHE-110.631.881
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine immobilier, notamment achat, vente, courtage, financement, investissement et promotion, étant précisé que la société ne pourra détenir en Suisse que des biens immobiliers à affectation exclusivement commerciale, et principalement dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 15.06.2006 | 09.10.2011 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 28.04.2004 | 14.06.2006 | |
Other company names
Past and translated company names
- ROCKWELL SA
- ANCILE, Commodity Fund Management SA
- NEMESIS Commodity Fund Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varia Swiss Healthcare 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: HR02-1006263158, Commercial Registry Office Geneva, (660)
Varia Swiss Healthcare SA, à Genève, CHE-110.631.881 (FOSC du 02.10.2023, p. 0/1005850314). Maréchal Thibaud et Oblak Diana ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Noirot Frédéric, nommé président, continue à signer collectivement à deux. Bermejo Dalmau Francisca, d'Espagne, à Vandoeuvres et Méténier Arnaud, de France, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005850314, Commercial Registry Office Geneva, (660)
Varia Swiss Healthcare SA, à Genève, CHE-110.631.881 (FOSC du 01.02.2023, p. 0/1005667525). Les pouvoirs de Laniesse Antoine Ludovic sont radiés.
Publication number: HR02-1005667525, Commercial Registry Office Geneva, (660)
Varia Swiss Healthcare SA, à Genève, CHE-110.631.881 (FOSC du 07.08.2020, p. 0/1004954158). Signature collective à deux a été conférée à Gerard Coline Annabelle, de France, à Genève, Hours Thomas Daniel, de France, à Genève et Laniesse Antoine Ludovic, de France, 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.