• Oscimed SA

    NE
    active
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    Register number: CH-645.4.097.441-4
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Oscimed SA

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Oscimed SA

    • Oscimed SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
    • The company was founded on 23.09.2004 and has 3 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.07.2023.
    • The reported UID is the following: CHE-112.014.156.
    • company Oscimed SA has 4 active trademarks, cancelled trademarks or pending applications.
    • Next to the company Oscimed SA there are 6 other active companies with an identical address. These include: Alpha Gravure Sàrl, Anaëlle Fournitures Horlogères - Armin Arnautovic, EMA TECH - Armin Arnautovic.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

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

    Développement, fabrication et commerce d'appareils médicaux et d'appareils dans le domaine de la santé; acquérir, détenir et vendre des titres.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Révisions comptables d'Erguël Sàrl
    Sonvilier 09.12.2022

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Michel Leister
    La Chaux-de-Fonds 29.09.2004 13.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    DEMICSO 26.01.2023 active 12613/2022
    CLIPAIR 26.04.2022 active 00312/2022

    Newest SOGC notifications: Oscimed 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 230727/2023 - 27.07.2023
    Categories: Change of company address

    Publication number: HR02-1005805708, Commercial Registry Office Neuenburg, (645)

    Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 09.12.2022, p. 0/1005625188).

    Nouvelle adresse:
    rue Fritz-Courvoisier 105, 2300 La Chaux-de-Fonds.

    SOGC 221209/2022 - 09.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005625188, Commercial Registry Office Neuenburg, (645)

    Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 07.05.2021, p. 0/1005174115). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.

    Organe de révision:
    "Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005174115, Commercial Registry Office Neuenburg, (645)

    Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 09.11.2017, p. 0/3860469). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Convocations et communications aux actionnaires:
    par lettre recommandée, téléfax ou courrier électronique ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 27.04.2021. Kaufmann Max n'est plus membre et vice-président du conseil d'administration;
    ses pouvoirs sont radiés. Magnin Jacques est nommé membre et président du conseil d'administration avec signature individuelle;
    sa procuration est radiée. Wehrle Thomas, membre du conseil d'administration, jusqu'ici président, continue de signer individuellement.

    Hit list

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