Reports for ENGEMED SA
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About ENGEMED SA
- ENGEMED SA has its legal headquarters in Le Grand-Saconnex and is active. It operates in the sector «Trading in consumer goods».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 30.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.904.742.
- Companies with an identical address: A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo.
Commercial register information
Entry in the commercial register
27.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.039.006-6
UID/VAT
CHE-112.904.742
Sector
Trading in consumer goods
Purpose (Original language)
Importation, exportation et commerce de tout matériel dans le domaine médical.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 03.05.2006 | 19.12.2017 | |
Other company names
Past and translated company names
- River Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ENGEMED 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
Publication number: HR02-1005137876, Commercial Registry Office Geneva, (660)
ENGEMED SA, à Le Grand-Saconnex, CHE-112.904.742 (FOSC du 02.11.2020, p. 0/1005013248). 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.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.03.2021.
Publication number: HR02-1005013248, Commercial Registry Office Geneva, (660)
ENGEMED SA, à Genève, CHE-112.904.742 (FOSC du 29.01.2020, p. 0/1004817600).
Nouveau siège:
Le Grand-Saconnex, Chemin du Pavillon 2, c/o GEXFIX SA, 1218 Le Grand-Saconnex. Statuts modifiés le 23.10.2020.
Publication number: HR02-1004817600, Commercial Registry Office Geneva, (660)
ENGEMED SA, à Genève, CHE-112.904.742 (FOSC du 09.01.2019, p. 0/1004537687).
Nouvelle adresse:
Carrefour de Rive 2, c/o GEXFIX SA, 1207 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.