• Jet Medical SA

    NE
    active
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    Register number: CH-645.1.006.208-3
    Sector: Trading in consumer goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Jet Medical SA

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    About Jet Medical SA

    • Jet Medical SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Trading in consumer goods».
    • The company was founded on 02.08.1995.
    • The company has last modified its commercial register entry on 22.12.2023. All previous commercial register entries are available under «Notifications».
    • The company Jet Medical SA is registered under the UID CHE-103.414.249.
    • company Jet Medical SA has 3 active trademarks, cancelled trademarks or pending applications.
    • Adonys SA, Alnova Pharmaceuticals SA, Alprobotic Sàrl have the same address as Jet Medical SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, vente et distribution de tous produits médicaux, pharmaceutiques et hospitaliers, ainsi que la prestation de tous services en rapport; acquisition, exploitation, vente et cession en licence de tous les biens relevant de la propriété intellectuelle et industrielle (brevets, marques, inventions, dessins, modèles, etc.); exercice de toute activité financière, commerciale ou industrielle, en relation directe ou indirecte avec son but ou apte à le favoriser; prise de participations à toutes entreprises ayant un rapport direct ou indirect avec son but; octroi de prêts et/ou garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jet Medical Inc
    • Jet Medical AG
    • Jet Medical Ltd
    • Stuart Medical Devices SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    01.05.2002 active 08960/2001
    01.05.2002 active 08959/2001

    Newest SOGC notifications: Jet Medical SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005919363, Commercial Registry Office Neuenburg, (645)

    Jet Medical SA , à La Chaux-de-Fonds, CHE-103.414.249 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Jet Medical SA (Jet Medical AG) (Jet Medical Ltd).

    But modifié:
    fabrication, vente et distribution de tous produits médicaux, pharmaceutiques et hospitaliers, ainsi que la prestation de tous services en rapport;
    acquisition, exploitation, vente et cession en licence de tous les biens relevant de la propriété intellectuelle et industrielle (brevets, marques, inventions, dessins, modèles, etc.);
    exercice de toute activité financière, commerciale ou industrielle, en relation directe ou indirecte avec son but ou apte à le favoriser;
    prise de participations à toutes entreprises ayant un rapport direct ou indirect avec son but;
    octroi de prêts et/ou garanties à des actionnaires ou des tiers, dans l'intérêt de la société. Les 100 actions de CHF 1'000, nominatives, liées selon statut ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par écrit (lettre, courriel, etc.) ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 30.11.2023.

    SOGC 173/2012 - 06.09.2012
    Categories: Change of auditors

    Publication number: 6838194, Commercial Registry Office Neuenburg, (645)

    Jet Medical SA, à La Chaux-de-Fonds, CH-645-1006208-3 (FOSC du 12.11.2003, p. 8/1256536). Nouvelle raison sociale du réviseur 'Acta S.A.': 'FIDUCONSULT ACTA SA' (CH-645-1002873-7), à La Chaux-de-Fonds.

    SOGC 218/2003 - 12.11.2003
    Categories: Miscellaneous changes

    Publication number: 1256536, Commercial Registry Office Neuenburg, (645)

    Jet Medical SA, à La Chaux-de-Fonds, fabrication, vente et distribution de produits médicaux, pharmaceutiques et hospitaliers, etc. (FOSC du 13.03.2001, p. 1872). Vogt Werner est maintenant domicilié à Appenzell.

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