MAGELLAN.CH SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.157.398
Calendar
Date of incorporation:
11/1/2010
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Office:
Genève
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Legal Form:
Limited
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Capital:
40'000 actions de CHF 100, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • CENTRE MEDICAL DE LA SERVETTE SA
  • MEDICAL CENTER GENEVA SA
Management
Male

Charles Joye

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Lausanne

Adm. président

Signature collective à 2

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Male

Jean Gaspoz

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Bernex

Adm.

Signature collective à 2

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Male

Pierre Nicollier

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Onex

Adm.

Signature collective à 2

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Male

Dominic Viollier

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Binningen

Adm.

Signature collective à 2

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Wirtschafts-Treuhand AG

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Bâle

Organe de révision

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Female

Lucie Munzinger

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Veigy-Foncenex

Directrice générale

Signature collective à 2

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Male

Dominik Hug

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Chardonne

Directeur

Signature collective à 2

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Male

Jérôme Poulet

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Saint-Genis-Pouilly

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue de Vermont 37, 1202 Genève
Additional addresses
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avenue Ernest-Pictet 26, 1203 Genève
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avenue De-Luserna 17, 1203 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21249512.06.202517.06.20251006358668
3979117.05.202423.05.20241006038596
42207423.11.202328.11.20231005896066
5779115.04.202120.04.20211005154530
61234530.07.201504.08.20152304793
71705113.10.201416.10.20141772775
8542927.03.201401.04.20141428317
91427326.08.201329.08.20131050407
101233317.07.201322.07.2013989793

Company Purpose

gestion de plusieurs centres médicaux du canton de Genève (cf. statuts pour but complet).