Reports for Keri Medical SA
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About Keri Medical SA
- Keri Medical SA from Plan-les-Ouates operates in the sector «Manufacturing of medical goods» and is active.
- The management of the company Keri Medical SA consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2025.
- The company's UID is CHE-304.836.861.
- 12 trademarks or applications for trademarks of the company Keri Medical SA are registered at the IPI.
- Companies with an identical address: CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA.
Management (6)
newest board members
Matthias Schupp,
Jean-Claude Capuono,
Dougal Sofien Bendjaballah,
Jacques Gérard Bruno Trächsel,
Bernard Prandi
newest authorized signatories
Jean-Claude Capuono,
Dougal Sofien Bendjaballah,
Jacques Gérard Bruno Trächsel,
Bernard Prandi,
Jean Pilloud
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 |
|---|---|---|---|
| KeriKnife | 12.12.2023 | active | 16112/2023 |
| 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: HR02-1006281681, 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.
Publication number: HR02-1005701507, Commercial Registry Office Geneva, (660)
Keri Medical SA, à Genève, CHE-304.836.861 (FOSC du 22.02.2023, p. 0/1005685313). Augmentation ordinaire du capital-actions porté de CHF 4'554'900 à CHF 4'703'130 par l'émission de 148'230 actions de CHF 10, nominatives, entièrement libérées par compensation d'une créance de CHF 3'132'248.13.
Capital-actions:
CHF 4'703'130, entièrement libéré, divisé en 470'313 actions de CHF 10, nominatives. Statuts modifiés le 07.03.2023.
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.