• Swiss MediHealth SA

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    Register number: CH-660.2.944.013-2
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fondation Genevoise pour l'Innovation Technologique FONGIT
    Route de la Galaise 34
    1228 Plan-les-Ouates
    Neighbourhood

    Reports for Swiss MediHealth SA

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    About Swiss MediHealth SA

    • Swiss MediHealth SA with its legal headquarters in Plan-les-Ouates is active. Swiss MediHealth SA operates in the sector «IT services».
    • The management has one active person registered.
    • The most recent commercial register change was made on 09.12.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-154.847.280.
    • There are 54 other active companies registered at the same address. These include: ABCDX SA, ABOLOGIX Sàrl, Adexsoil Sàrl.

    Management (1)

    newest board members

    Hana Abouzeid

    newest authorized signatories

    Hana Abouzeid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Recherche, développement et commercialisation internationale de logiciel de finance et de protection (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Medihealth SA
    • Quantitative Data Solutions SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss MediHealth 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

    SOGC 241209/2024 - 09.12.2024
    Categories: Change of company name

    Publication number: HR02-1006199320, Commercial Registry Office Geneva, (660)

    Swiss Medihealth SA, à Plan-les-Ouates, CHE-154.847.280 (FOSC du 03.10.2024, p. 0/1006145284). L'inscription numéro 18957 du 03.10.2024 est rectifiée en ce sens que la raison sociale est orthographiée: Swiss MediHealth SA, et non Swiss Medihealth.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change of company name, Change in management

    Publication number: HR02-1006145284, Commercial Registry Office Geneva, (660)

    Quantitative Data Solutions SA, à Plan-les-Ouates, CHE-154.847.280 (FOSC du 24.07.2024, p. 0/1006093295).

    Nouvelle raison sociale:
    Swiss Medihealth SA. 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 17.09.2024, les statuts de la société ont été adaptés à la conversion.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.09.2024. Abou Zeid Hana porte maintenant le nom de Abouzeid Hana.

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