Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for AAA ANIMAL HEALTH CENTER SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AAA ANIMAL HEALTH CENTER SA
- AAA ANIMAL HEALTH CENTER SA is active in the industry «Veterinary medicine» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 17.01.2007.
- 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 28.02.2024.
- The reported UID is the following: CHE-113.380.557.
Commercial register information
Entry in the commercial register
17.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.049.339-7
UID/VAT
CHE-113.380.557
Sector
Veterinary medicine
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion d'un centre de santé animale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 23.01.2007 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: AAA ANIMAL HEALTH CENTER 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: HR02-1005973063, Commercial Registry Office Vaud, (550)
AAA ANIMAL HEALTH CENTER SA, à Nyon, CHE-113.380.557 (FOSC du 31.01.2024, p. 0/1005949040). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005973220, Commercial Registry Office Geneva, (660)
AAA ANIMAL HEALTH CENTER SA, précédemment à Nyon, CHE-113.380.557 (FOSC du 31.01.2024, p. 0/1005949040).
Nouveau siège:
Genève, Rue de Moillebeau 42, 1209 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.01.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 12.01.2007. Rodriguez Garrido Holeidys de Jesús est maintenant domiciliée à Founex.
Publication number: HR02-1005949040, Commercial Registry Office Vaud, (550)
AAA ANIMAL HEALTH CENTER SA, à Nyon, CHE-113.380.557 (FOSC du 07.05.2021, p. 0/1005173972). Baud Pierre-Alain, de Céligny, à Founex, est membre président du conseil d'administration 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.