MEDIS HOLDING SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.307.246
Calendar
Date of incorporation:
10/4/2000
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Office:
Genève
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Legal Form:
Limited
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Capital:
850 actions de CHF 125, nominatives

Previous Company Names

  • MEDIS HOLDING SA

Management

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Multirévision Genève Sàrl

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Genève

Organe de révision

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Male

Emmanuel Barré

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Bremblens

Adm. président

Signature collective à 2

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Male

Philippe Brelle

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Dimitri De Faria e Castro

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Fribourg

Adm. président

Signature collective à 2

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Male

Roland Schaer

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Genève

Adm. vice-président

Signature collective à 2

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Female

Natalia Belinskaia

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Chancy

Adm.

Signature individuelle

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Male

Olivier Koenig

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Plan-les-Ouates

Adm.

Signature individuelle

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Audiconsult SA

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Genève

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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Multifiduciaire Genève SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route des Jeunes 9, c/o Amococadiz Sàrl, 1227 Les Acacias
Additional addresses
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rue du Mont-Blanc 14
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chemin Frank-Thomas 34, c/o WEALTHINGS SA, 1208 Genève
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Rue du Rhône 42, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2597627.02.2026
32365306.11.202511.11.20251006481939
41028513.05.202516.05.20251006334367
5612117.03.202520.03.20251006287770
62494011.12.202416.12.20241006206329
72050716.10.202421.10.20241006159421
82172025.11.202230.11.20221005616694
91400627.07.202202.08.20221005533602
101663109.07.202114.07.20211005249369

Company Purpose

achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises.