Centre d'imagerie médicale CIM SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.591.306
Calendar
Date of incorporation:
11/17/2008
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Office:
La Chaux-de-Fonds
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Female

Nathalie Eychenne

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Genève

Adm.

Signature individuelle

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Male

Fabian Gross

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Walldorf, DE

Adm. président

Signature individuelle

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Male

Yannick Magliano

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Genève

Adm.

Signature individuelle

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Male

Arthur Vogt

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Mutterstadt, DE

Adm.

Signature individuelle

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KPMG SA

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Neuchâtel

Organe de révision

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Male

Matthieu Grange

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Milvignes

Directeur

Signature collective à 2

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Pierre Chevalley

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Lens

Adm. président

Signature individuelle

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Male

Martin Hardens

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Bruxelles, BE

Adm. président

Signature individuelle

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Laurent Pfister

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Hauts-Geneveys

Adm. président

Signature individuelle

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Henri Vandermeersch

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Kampenhout

Adm. président

Signature individuelle

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Male

Isa Cansu

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Kappel

Adm.

Signature individuelle

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Anass

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La Chaux-de-Fonds

Adm.

Signature individuelle

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Robert Philippe Henri

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Sorens

Adm.

Signature collective à 2

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Julien Chevalley

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Sion

Adm.

Signature collective à 2

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Erik Roux

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Bagnes

Adm.

Signature collective à 2

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Altitude Fiduciaire et Révision (AFR) SA

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Le Grand-Saconnex

Organe de révision

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AMS Audit SA

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Carouge (GE)

Organe de révision

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FIDUCIAL S.A.

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Hugues

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La Chaux-de-Fonds

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue Neuve 16, 2300 La Chaux-de-Fonds

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
2248202.05.202507.05.20251006325959
3258409.07.202412.07.20241006083607
4380917.11.202322.11.20231005891493
533403.02.202208.02.20221005400512
6346907.07.202112.07.20211005247069
7289404.06.202109.06.20211005211766
8172018.03.202123.03.20211005131515
9134508.05.202013.05.20201004889057
10112309.04.202016.04.20201004872252

Company Purpose

exploitation d'un centre d'imagerie médicale (pour but complet, cf. statuts).