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About Incipio Devices SA
- Incipio Devices SA with its legal headquarters in St-Blaise is a Company limited by shares (AG) from the sector «Research and development». Incipio Devices SA is active.
- The company was founded on 18.03.2009.
- The company has last modified its commercial register entry on 06.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-114.777.153.
- On the same address there are 9 other active companies registered. These include: CONSTANCE IMMOBILIER SA, Facchinetti Groupe SA, Fantimmo Sàrl.
Management (4)
newest board members
Fabrice Chenaux,
Antonio Cosimo Nicola Fiorentini,
Edouard Frédéric Pfister
newest authorized signatories
Fabrice Chenaux,
Antonio Cosimo Nicola Fiorentini,
Fernando Silva de Sousa,
Edouard Frédéric Pfister
Commercial register information
Entry in the commercial register
18.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-550.1.057.452-6
UID/VAT
CHE-114.777.153
Sector
Research and development
Purpose (Original language)
La recherche et le développement de nouvelles technologies, la détention de brevets, la prise et l'octroi de licences, la production, la promotion et la commercialisation de produits, de substances, de procédés, d'appareils et de technologies, ainsi que le conseil dans le domaine médical (pour but complet cf. statuts).
Other company names
Past and translated company names
- NexPath Medical SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Incipio Devices 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: HR02-1006249957, Commercial Registry Office Neuenburg, (645)
Incipio Devices SA, à Saint-Blaise, CHE-114.777.153 (FOSC du 14.10.2024, p. 0/1006153682).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006153682, Commercial Registry Office Neuenburg, (645)
Incipio Devices SA, à Saint-Blaise, CHE-114.777.153 (FOSC du 29.06.2021, p. 0/1005232969). Berdoz Patrick n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Chenaux Fabrice, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux. Fiorentini Antonio Cosimo, maintenant domicilié à Hauterive (NE), nommé membre du conseil d'administration, continue de signer collectivement à deux.
Publication number: HR02-1005232969, Commercial Registry Office Neuenburg, (645)
Incipio Devices SA, à Saint-Blaise, CHE-114.777.153 (FOSC du 06.07.2017, p. 0/3628647). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 316'355 à CHF 363'931 par l'émission de 47'576 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 1'177'506, en échange de 47'576 actions de CHF 1, de solde de CHF 1'129'930 constituant un agio.
Capital-actions:
CHF 363'931, entièrement libéré, divisé en 363'931 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 21.06.2021.
Hit list
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