• e-sculape informatique médicale s.a.

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    Register number: CH-217.1.001.749-1
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About e-sculape informatique médicale s.a.

    • e-sculape informatique médicale s.a. has its legal headquarters in Givisiez and is active. It operates in the sector «IT services».
    • The company was founded on 04.09.2002 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 17.01.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company e-sculape informatique médicale s.a. is the following: CHE-109.704.183.
    • On the same address there are 18 other active companies registered. These include: ard invest sàrl, Barilli SA, Capyus Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Toutes activités en matière informatique, notamment médicales et paramédicales ou en relation avec ce domaine, ainsi que le consulting, la revente de logiciels ou matériels, la formation et toutes activités financières, commerciales et immobilières en relation avec ce but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Maurice Felder S.A.
    Cottens (FR) <2004 04.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Emergence SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: e-sculape informatique médicale s.a.

    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 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005936561, Commercial Registry Office Fribourg, (217)

    e-sculape informatique médicale s.a., à Givisiez, CHE-109.704.183 (FOSC du 10.01.2022, p. 0/1005377066).

    Personne radiée:
    Maillard Jacques Olivier, administrateur, vice-président, signature collective à deux.

    Personne inscrite modifiée:
    Clément Jérome Olivier, administrateur, président, signature individuelle, maintenant administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Truffer Sophie Alice, de St. Niklaus, à Villars-sur-Glâne, directrice adjointe, signature collective à deux, avec un administrateur.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change of company address

    Publication number: HR02-1005377066, Commercial Registry Office Fribourg, (217)

    e-sculape informatique médicale s.a., à Granges-Paccot, CHE-109.704.183 (FOSC du 19.05.2021, p. 0/1005186037). Siège transféré à Givisiez.

    Nouvelle adresse:
    Route André-Piller 21, 1762 Givisiez. Par décision de l'assemblée générale du 29.12.2021, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 19.05.2021.

    Communication aux actionnaires:
    par lettre ou par courriel. Statuts modifiés le 29.12.2021.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186037, Commercial Registry Office Fribourg, (217)

    e-sculape informatique médicale s.a., à Granges-Paccot, CHE-109.704.183 (FOSC du 07.08.2019, p. 0/1004691302). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Hit list

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