VetSpecialistes SA in Le Grand-Saconnex · Regista

AG Genève ActiveLast change · 26 March 2026

VetSpecialistes SA

CHE481084971Route de Ferney 194 B, 1218 Le Grand-Saconnex

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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VetSpecialistes SA is a Swiss AG based in Le Grand-Saconnex, active in the commercial register, with 1 person on record.▍

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VetSpecialistes SA, AG · Genève · Le Grand-Saconnex

Officers1

Share capitalCHF 100'000

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CHF 29 / month

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Real Estate

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Company details

Legal form: AG
Seat: Le Grand-Saconnex
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

l'exploitation d'un centre vétérinaire; la pratique de la médecine vétérinaire générale, de la médecine complémentaire et toutes prestations vétérinaires; la vente de médicaments et de matériel vétérinaires; ainsi que la vente de matériel et d'accessoires pour animaux; la société peut en outre effectuer soit de pour son propre compte, soit pour le…

Register timeline

Recent commercial-register publications (SOGC).

26 March 2026Struck offManagement changeSignatory change
VetSpecialistes SA , à Le Grand-Saconnex , CHE-481.084.971 (FOSC du 15.11.2023, p. 0/1005885942). Les pouvoirs de Gaillard Stéphane sont radiés. Signature collective à deux a été conférée à Tran Hong-Linh, de France, à Reignier-Ésery, FRA, directeur général.
15 November 2023Management change
VetSpecialistes SA , à Le Grand-Saconnex , CHE-481.084.971 (FOSC du 03.11.2023, p. 0/1005877016). Les administrateurs Borer Luc, Borer Stéphanie, Brizard Giugno Delphine et Föllmi Jérôme signent désormais collectivement à deux; leurs pouvoirs sont modifiés en
3 November 2023Struck off
VetSpecialistes SA , à Le Grand-Saconnex , CHE-481.084.971 (FOSC du 16.10.2023, p. 0/1005861879). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: MOORE STEPHENS REFIDAR SA ( CHE-243.144.476 ), succursale à Nyon.
16 October 2023Management changeSignatory change
VetSpecialistes SA , à Le Grand-Saconnex , CHE-481.084.971 (FOSC du 09.03.2021, p. 0/1005119715). Signature collective à deux a été conférée à Gaillard Stéphane, de Sion, à Nyon, directeur.
9 March 2021Address change
VetSpecialistes SA , à Le Grand-Saconnex , CHE-481.084.971 (FOSC du 19.02.2021, p. 0/1005106072). Nouvelle adresse: Route de Ferney 194B, 1218 Le Grand-Saconnex.
19 February 2021Capital changeManagement changeSignatory change
VetSpecialistes SA , à Le Grand-Saconnex , Route de Ferney 194, 1218 Le Grand-Saconnex, CHE-481.084.971 . Nouvelle société anonyme. Statuts du 25.01.2021. But: l'exploitation d'un centre vétérinaire; la pratique de la médecine vétérinaire générale, de la médec

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Brizard Giugno Delphine Genolier
administrateur
signature individuelle

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.