EFFICIUM SA

Corporation · Chêne-Bourg

Commercial register

Former names
CEC Centre EFFICIUM Carouge SA
UID
CHE-110.324.551
CH-ID
CH66023720033
Legal form
Corporation
Registered seat
Chêne-Bourg
Address
Chemin de la Gravière 3, 1225 Chêne-Bourg, 1225 Chêne-Bourg
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 1, 2003
Statutes
Nov 12, 2003, May 31, 2010, Nov 19, 2025

Purpose

Gestion de centres de remise en forme médicalisés ainsi que prestations de service s'y rapportant; fourniture de prestations de services accessoires.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

3

Gérald Langel

Chair of the board of directors · sole signature · citizen of Courtelary, Ormont-Dessus

Claire-Lyse Langel

Member of the board of directors · joint signature by two · citizen of Courtelary, Chêne-Bougeries

since Dec 5, 2003
Renaud Langel

Member of the board of directors · sole signature · citizen of Courtelary, La Tour-de-Peilz

Former officers (4)
Patrick Gontard

Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Genève

until Jul 27, 2005
Gérald Langel

Chair of the board of directors · sole signature · citizen of Courtelary, Chêne-Bougeries

until Nov 14, 2025
MEF - François Cochet

Auditor · Genève

until Feb 15, 2010
Renaud Langel

Member of the board of directors · sole signature · citizen of Courtelary, Chêne-Bougeries

until Nov 14, 2025

Gazette notices

3 notices

  1. Dec 1, 2025 · Change · Geneva

    SOGC 1006499652

    EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 14.11.2025, p. 0/1006485614). Nouveau siège: Chêne-Bourg, Chemin de la Gravière 3, 1225 Chêne-Bourg. Communication aux actionnaires: par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.11.2025.

  2. Nov 14, 2025 · Change · Geneva

    SOGC 1006485614

    Officers who left
    Gérald Langel · Chair of the board of directors · sole signature
    Renaud Langel · Member of the board of directors · sole signature

    EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 24.06.2016, p. 0/2912473). Langel Gérald est maintenant domicilié à Ormont-Dessus et Langel Renaud, à La Tour-de-Peilz.

  3. Jun 24, 2016 · Change of officers · Geneva

    SOGC 2912473

    New officers
    Renaud Langel · Member of the board of directors · sole signature

    EFFICIUM SA, à Chêne-Bougeries, CHE-110.324.551 (FOSC du 19.12.2013, p. 0/7225832). Langel Renaud, de Courtelary, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.