Reports for Keri Medical SA
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Company dossier as PDF
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About Keri Medical SA
- Keri Medical SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Keri Medical SA is active.
- The company was founded on 24.06.2016 and has 7 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.06.2025.
- The Enterprise Identification Number of the company Keri Medical SA is the following: CHE-304.836.861.
- 13 trademarks or applications for trademarks of the company Keri Medical SA are registered at the IPI.
- There are 34 other active companies that have registered an identical address. These include: CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA.
Management (7)
newest board members
Matthias Schupp,
Jean-Claude Capuono,
Dougal Sofien Bendjaballah,
Jacques Gérard Bruno Trächsel,
Bernard Prandi
newest authorized signatories
Julie Hermant Mottet,
Jean-Claude Capuono,
Dougal Sofien Bendjaballah,
Jacques Gérard Bruno Trächsel,
Bernard Prandi
Commercial register information
Entry in the commercial register
24.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.786.016-6
UID/VAT
CHE-304.836.861
Sector
Manufacturing of medical goods
Purpose (Original language)
Opérer dans la conception, la fabrication et la commercialisation d'implants et de prothèses chirugicaux, ainsi qu'acquisition, vente, détention, administration, gestion et contrôle de participations dans des sociétés de tout type, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 03.08.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Compagnie fiduciaire de révision sa | Genève | 29.06.2016 | 02.08.2018 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
KeriScience | 06.03.2024 | active | 00332/2024 |
KeriKnife | 12.12.2023 | active | 16112/2023 |
Newest SOGC notifications: Keri Medical 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: HR02-1006346343, Commercial Registry Office Geneva, (660)
Keri Medical SA, à Plan-les-Ouates, CHE-304.836.861 (FOSC du 13.03.2025, p. 0/1006281681). Signature individuelle a été conférée à Hermant ép. Mottet Julie, de France, à Pers-Jussy, FRA, directrice.
Publication number: HR02-1006281681, Commercial Registry Office Geneva, (660)
Keri Medical SA, à Genève, CHE-304.836.861 (FOSC du 08.01.2025, p. 0/1006222821).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates. Statuts modifiés le 04.03.2025.
Publication number: HR02-1006222821, Commercial Registry Office Geneva, (660)
Keri Medical SA, à Genève, CHE-304.836.861 (FOSC du 15.03.2023, p. 0/1005701507). Brönnimann Christoph n'est plus administrateur. Schupp Matthias, d'Allemagne, à Arlesheim, est membre du conseil d'administration, sans signature sociale.
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.