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AG Genève ActiveLast change · 30 January 2026
FlexiCare SA
CHE456763804Avenue des Morgines 12, 1213 Petit-Lancy
1
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AI summary
FlexiCare SA is a Swiss AG based in Lancy, active in the commercial register.▍
Company analysis
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FlexiCare SA, AG · Genève · Lancy
Share capitalCHF 200'000
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Healthcare / Medical
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Company details
- Legal form
- AG
- Seat
- Lancy
- Canton
- Genève
- Share capital
- CHF 200'000
- Status
- Active
Sectors
Healthcare / Medical
Registered purpose
De proposer aide et assistance aux personnes atteintes dans leur santé afin de pouvoir leur apporter l'ensemble des soins et services dont elles pourraient avoir besoin lors de leur maintien à domicile (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 30 January 2026Register update
FlexiCare SA , à Lancy , CHE-456.763.804 (FOSC du 11.11.2024, p. 0/1006175675). Stephen David Jean est maintenant domicilié à Meyrin.
- 11 November 2024Struck offManagement changeSignatory change
FlexiCare SA , à Lancy , CHE-456.763.804 (FOSC du 12.07.2022, p. 0/1005519179). Schmitt William Walter n'est plus administrateur; ses pouvoirs sont radiés. Bonaparte Franco, de Chêne-Bougeries, à Thônex, est administrateur unique, avec signature individuelle.
- 12 July 2022Register update
FlexiCare SA , à Genève , CHE-456.763.804 (FOSC du 24.06.2020, p. 0/1004919409). Nouveau siège: Lancy , Avenue des Morgines 12, 1213 Petit-Lancy. Statuts modifiés le 29.06.2022.
- 24 June 2020Capital change
FlexiCare SA , à Genève , CHE-456.763.804 (FOSC du 19.11.2014, p. 0/1831659). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominativ
People and mandates
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<a href="https://regista.ch/research/c/CHE456763804" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE456763804" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.