Reports for Centre Dentaire Champel SA
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About Centre Dentaire Champel SA
- Centre Dentaire Champel SA is a Company limited by shares (AG) with its legal headquarters in Genève. Centre Dentaire Champel SA belongs to the industry «Operation of medical and dental practices» and is currently active.
- The management has 5 active persons registered.
- On the 16.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-379.036.270.
- Absolute Directors Services SARL, TEXICAN OIL & GAS (SUISSE) SA, Texican Suisse Holding SA are registered at the same address.
Management (5)
newest board members
Xavier Lionel Roland Péclard,
Nicolas Bois,
Raphaelle Brunheld Wormus Hafner
newest authorized signatories
Delphine Marteau,
Grégory Peila,
Xavier Lionel Roland Péclard,
Nicolas Bois,
Raphaelle Brunheld Wormus Hafner
Commercial register information
Entry in the commercial register
17.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.428.011-5
UID/VAT
CHE-379.036.270
Sector
Operation of medical and dental practices
Purpose (Original language)
Offre de tous conseils, services et prestations, de même que l'exercice de toutes activités dans le domaine dentaire; exploitation d'un centre dentaire, de soins d'hygiène, de prévention et d'esthétique dentaire; achat, vente, distribution, commerce, importation et exportation de produits dentaires en tous genres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 20.05.2011 | ||
Other company names
Past and translated company names
- DENTIA KRIEG SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Dentaire Champel 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: HR02-1005818010, Commercial Registry Office Geneva, (660)
Centre Dentaire Champel SA, à Genève, CHE-379.036.270 (FOSC du 14.02.2020, p. 0/1004831118). Procuration collective à deux, avec un administrateur a été conférée à Marteau Delphine, de France, à Saint-Laurent, FRA et Peila Grégory, de Genève, à Perly-Certoux.
Publication number: HR02-1004831118, Commercial Registry Office Geneva, (660)
Centre Dentaire Champel SA, à Genève, CHE-379.036.270 (FOSC du 17.01.2018, p. 0/3996641). Péclard Xavier, de Genève, à Perly-Certoux, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3996641, Commercial Registry Office Geneva, (660)
Centre Dentaire Champel SA, à Genève, CHE-379.036.270 (FOSC du 09.02.2016, p. 0/2655703). Christou Panagiotis et Gavric Jelena ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.