Age of the company
2 yearsCapital in CHF
570'000Active brands
0Address
c/o Affidea SA
Rue Georges-Jordil 4
1700 Fribourg
Reports for Affidea Cancer Treatment Centres AG
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 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 Affidea Cancer Treatment Centres AG
- Affidea Cancer Treatment Centres AG in Fribourg is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Affidea Cancer Treatment Centres AG is active.
- Affidea Cancer Treatment Centres AG was founded on 07.04.2022.
- On the 29.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Affidea Cancer Treatment Centres AG is registered under the UID CHE-255.502.016.
- Companies with an identical address: AEVIS VICTORIA SA, Affidea SA, Alkaloidpharm Corp..
Management (6)
newest board members
Alessandro Roncacci,
Dr. Christoph Tausch,
Dr. Jian Farhadi,
Dr. med. Ulf Petrausch,
Marc-André Christinat
newest authorized signatories
Alessandro Roncacci,
Dr. Christoph Tausch,
Dr. Jian Farhadi,
Dr. med. Ulf Petrausch,
Marc-André Christinat
Commercial register information
Entry in the commercial register
07.04.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.580.304-0
UID/VAT
CHE-255.502.016
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'exploitation et le développement de centres de traitement du cancer et de chirurgie reconstructive en Suisse. La Société peut accomplir tous actes en relation directe ou indirecte avec ses buts; la Société peut établir des filiales et des succursales. La Société peut accorder des financements directs ou indirects - que ce soit sous forme de prêts ou d'autres financements ou par mise à disposition de sûretés de toute sorte contre rémunération ou non - à des tiers, y compris à des actionnaires directs ou indirects de la Société ou à des Sociétés dans lesquelles ceux-ci ont des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 12.04.2022 | 28.06.2023 | |
Other company names
Past and translated company names
- Affidea Cancer Treatment Centres Ltd
- Affidea Cancer Treatment Centres SA
Ownership structure
Holdings
Newest SOGC notifications: Affidea Cancer Treatment Centres AG
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: HR02-1005781593, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (FOSC du 17.01.2023, p. 0/1005653997). Statuts modifiés le 19.06.2023.
Communication aux actionnaires:
FOSC, lettre, email ou sous toute autre forme permettant d'en établir la preuve par un texte.
Personne radiée:
Ernst & Young AG (CH-020-9001069-0), organe de révision.
Nouvelle personne inscrite:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève, organe de révision.
Publication number: HR02-1005653997, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (FOSC du 19.12.2022, p. 0/1005631833).
Personne radiée:
Kwiecinski Michal Jan, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Roncacci Alessandro, d'Italie, à Rome (IT), administrateur, signature collective à deux.
Publication number: HR02-1005631833, Commercial Registry Office Fribourg, (217)
Affidea Cancer Treatment Centres AG, à Fribourg, CHE-255.502.016 (SHAB vom 18.05.2022, s. 0/1005476594).
Augmentation ordinaire:
Capital-actions nouveau: CHF 1'031'056.66 (jusqu'ici CHF 570'000).
Libération nouvelle:
CHF 1'031'056.66 (jusqu'ici CHF 570'000).
Actions nouvelles:
103'105'666 actions de CHF 0.01, nominatives et liées selon statuts (jusqu'ici 57'000'000 actions de CHF 0.01, nominatives et liées selon statuts). Statuts modifiés le 12.12.2022.
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.