Cloud Medical Office SA

Corporation · Genève · Struck from the register, Feb 15, 2021

Commercial register

Status
Struck from the register, Feb 15, 2021
Entered on
Feb 20, 2009
Capital
CHF 100'000, fully paid in
UID
CHE-114.734.764
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 aCO et 155 al. 3 aORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Former names
Medical Family Office SA
Legal form
Corporation
Address
rue du Mont-Blanc 21, 1201 Genève
CH-ID
CH66004680091
Statutes
Feb 17, 2009, Apr 21, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Fabrice Bonaccorsi

Member of the board of directors · sole signature · citizen of Genève, Genève

since Dec 18, 2018
Former officers (5)
François Cerruti-Sola

Member of the board of directors · joint signature by two · citizen of Genève, Trélex

until Feb 20, 2017
Philippe Dussoix

Chair of the board of directors · joint signature by two · citizen of Genève, Prévessin, F

until Feb 20, 2017
Francis Meier

Member of the board of directors · joint signature by two · citizen of Bâle-Ville, Chéserex

until Feb 20, 2017
Patrick Praplan

Member of the board of directors · joint signature by two · citizen of Icogne, Plan-les-Ouates

until Feb 20, 2017
Ali Rustemi

Member of the board of directors · sole signature · citizen of Genève, Genève

until Dec 18, 2018

Register notices

  1. Feb 15, 2021 · Deletion

    No. 1005101386

    La société est radiée d'office en application des articles 938a al. 1 aCO et 155 al. 3 aORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Dec 18, 2018

  2. Dec 18, 2018 · Change

    No. 1004524273

    New officers
    Fabrice Bonaccorsi · Member of the board of directors · sole signature
    Officers who left
    Ali Rustemi · Member of the board of directors · sole signature
    Published text

    Rustemi Ali n'est plus administrateur; ses pouvoirs sont radiés. Bonaccorsi Fabrice, de et à Genève, est administrateur unique avec signature individuelle.

    Previous notice of Apr 28, 2017

  3. Apr 28, 2017 · Change of name · Change of address

    No. 3493057

    Medical Family Office SA, à Meyrin, CHE-114.734.764 (FOSC du 20.02.2017, p. 0/3359069). Nouvelle raison sociale: Cloud Medical Office SA. Nouveau siège: Genève, rue du Mont-Blanc 21, 1201 Genève. Nouveau mode de communication aux actionnaires: lettre recommandée (convocations), par écrit ou par courriel (communications). Nouveaux statuts du 21.04.2017.

  4. Feb 20, 2017 · Change of officers

    No. 3359069

    New officers
    Ali Rustemi · Member of the board of directors · sole signature
    Officers who left
    François Cerruti-Sola · Member of the board of directors · joint signature by two
    Philippe Dussoix · Chair of the board of directors · joint signature by two
    Francis Meier · Member of the board of directors · joint signature by two
    Patrick Praplan · Member of the board of directors · joint signature by two
    Published text

    Medical Family Office SA, à Meyrin, CHE-114.734.764 (FOSC du 19.12.2013, p. 0/7225832). Dussoix Philippe, Cerruti-Sola François, Meier Francis, Praplan Patrick ne sont plus administrateurs; leurs pouvoirs sont radiés. Rustemi Ali, de et à Genève, est administrateur unique avec signature individuelle.

Trademarks

MFO MEDICAL FAMILY OFFICE

No. 576162 · Classes 5, 42, 44

protected until May 26, 2028

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.