Reports for Intuitive Therapeutics SA
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About Intuitive Therapeutics SA
- Intuitive Therapeutics SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Nyon.
- The company was founded on 08.06.2010 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.12.2024.
- The company Intuitive Therapeutics SA is registered under the UID CHE-115.737.400.
- Next to the company Intuitive Therapeutics SA there are 6 other active companies with an identical address. These include: Dana Capital Conseils Sàrl, Hominis Sàrl, In Situ Conseils, Patricia Abel.
Management (5)
newest board members
Daniel Salzmann,
Jean-Philippe André Michel Paul Thiran,
Marc Levivier,
Guillaume François Michel Grand,
Philippe Georges Crevoisier
newest authorized signatories
Daniel Salzmann,
Jean-Philippe André Michel Paul Thiran,
Marc Levivier,
Guillaume François Michel Grand,
Philippe Georges Crevoisier
Commercial register information
Entry in the commercial register
08.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-626.3.012.924-7
UID/VAT
CHE-115.737.400
CHE-116.319.784 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Toute activité se rapportant au domaine médical, notamment la recherche, le développement, la conception, l'achat, la vente et la commercialisation de matériel médical et de tous autres biens et services se rapportant au domaine médical et à l'exploitation d'établissements actifs dans le domaine de la santé, ainsi que toute opération convergente (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | 14.06.2010 | ||
Other company names
Past and translated company names
- Swiss Summit Service Center SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.12.2016 | deleted | 62722/2016 |
Newest SOGC notifications: Intuitive Therapeutics 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: HR02-1006220025, Commercial Registry Office Vaud, (550)
Intuitive Therapeutics SA, à Nyon, CHE-115.737.400 (FOSC du 10.01.2023, p. 0/1005648930). Salzmann Daniel, de Signau, à Lussy-sur-Morges, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005648930, Commercial Registry Office Vaud, (550)
Intuitive Therapeutics SA, à Saint-Sulpice (VD), CHE-115.737.400 (FOSC du 25.05.2021, p. 0/1005191236). Par décision de l'assemblée générale du 13.12.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 13.12.2022. Siège transféré à Nyon.
Nouvelle adresse:
Rue de la Colombière 9, c/o Dana Capital Conseils Sàrl, 1260 Nyon. Les 1'100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005191236, Commercial Registry Office Vaud, (550)
Intuitive Therapeutics SA, à Saint-Sulpice (VD), CHE-115.737.400 (FOSC du 08.08.2019, p. 0/1004692502). Le 1er mai 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 1'100'000, libéré à concurrence de CHF 1'100'000, divisé en 1'100 actions nominatives de CHF 1'000.
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.