Polyclinique la Colline SA

Corporation · Genève · Struck from the register, Sep 28, 2015

Commercial register

Former names
Polyclinique Champel SA
CH-ID
CH66025740106
Legal form
Corporation
Registered seat
Genève
Address
Avenue Beau-Séjour 6, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 28, 2015
Entered on
Oct 21, 2010
Statutes
Oct 19, 2010, Feb 9, 2012, Aug 13, 2015

Purpose

Exploitation d'une ou de plusieurs institutions dans le domaine de la santé, y compris celle de cabinets, de centres de soins médicaux ou d'hôpitaux, ainsi que fourniture de l'ensemble des services en matière d'infrastructure, d'administration et de personnel en relation avec cette activité, notamment conseils, médiations, exploitation d'équipements, fourniture d'infrastructure, organisation de formations, de perfectionnements et de formations continues, etc. (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

5

Chair of the board of directors · joint signature by two · citizen of Allemagne, Oberägeri

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Fischingen, Aarau

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Niederlenz, Lucerne

since Apr 15, 2015

Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

Auditor · Zurich

since Jul 4, 2014
Former officers (11)

Member of the board of directors · joint signature by two · citizen of Courtemaîche, Collonge-Bellerive

until Oct 25, 2011

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

until Oct 25, 2011

Member of the board of directors · joint signature by two · citizen of La Folliaz, Corsier

until Oct 25, 2011
(CH-660-0268981-5) Sett Fiduciaire SA

Auditor · Genève

until Nov 21, 2013

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

until Jul 4, 2014

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

until Jul 3, 2013

Member of the board of directors · joint signature by two · citizen of Gais, Unterägeri

until Jul 4, 2014

Chair of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Sainte-Croix, Gibraltar, GB

until Jul 4, 2014
(CH-501-4014623-2) New Audit SA

Auditor · Mezzovico-Vira

until Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Lavin, Berikon

until Apr 15, 2015

Related entities