Reports for Entreprises Médicales Gray SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Entreprises Médicales Gray SA
- Entreprises Médicales Gray SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The company's UID is CHE-104.468.288.
- On the same address as Entreprises Médicales Gray SA there are 80 other active companies registered. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.
Commercial register information
Entry in the commercial register
31.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.803.997-4
UID/VAT
CHE-104.468.288
Sector
Trading in consumer goods
Purpose (Original language)
Importation et exportation de produits pharmaceutiques et médicaux, ainsi que commerce de matériel médical.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 04.09.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 17.11.2010 | 03.09.2019 | |
| Finova Genève SA | Genève | 28.07.2009 | 16.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Entreprises Médicales Gray 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: HR02-1006175669, Commercial Registry Office Geneva, (660)
Entreprises Médicales Gray SA, à Genève, CHE-104.468.288 (FOSC du 11.06.2021, p. 0/1005215420). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou par email. Nouveaux statuts du 24.06.2022.
Publication number: HR02-1005215420, Commercial Registry Office Geneva, (660)
Entreprises Médicales Gray SA, à Genève, CHE-104.468.288 (FOSC du 04.09.2019, p. 0/1004709304). 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:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004709304, Commercial Registry Office Geneva, (660)
Entreprises Médicales Gray SA, à Genève, CHE-104.468.288 (FOSC du 17.11.2015, p. 0/2486615). SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.