Reports for MCM Medical Concepts and Management SA
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About MCM Medical Concepts and Management SA
- MCM Medical Concepts and Management SA with its legal headquarters in La Tour-de-Peilz is a Company limited by shares (AG) from the sector «Trading in consumer goods». MCM Medical Concepts and Management SA is active.
- The management has one active person registered.
- The last commercial register change was made on 26.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-101.037.785.
- There are 11 other active companies that have registered an identical address. These include: Fiduciaire Antoniadis Sàrl, InZpocket Sàrl, MEN'S Bar, Bruno Roncandin.
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tour-de-Peilz
Commercial Registry Office
VD
Commercial register number
CH-550.0.124.861-8
UID/VAT
CHE-101.037.785
Sector
Trading in consumer goods
Purpose (Original language)
toutes activités dans le domaine de la fabrication, import-export, commercialisation, conseils commerciaux dans le domaine des produits médicaux, cosmétiques, para-médicaux et diététiques; exploitation d'établissements médicaux (cliniques, centres de cure, etc.).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Antoniadis Sàrl | La Tour-de-Peilz | 28.02.2007 | 21.06.2009 | |
Other company names
Past and translated company names
- MCM Medicals Concepts and Management S.A.
- MCM Medicals Concepts and Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MCM Medical Concepts and Management 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: HR02-1005193066, Commercial Registry Office Vaud, (550)
MCM Medical Concepts and Management SA, à La Tour-de-Peilz, CHE-101.037.785 (FOSC du 19.12.2013, p. 0/7225834). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 200.
Publication number: 5081664, Commercial Registry Office Vaud, (550)
MCM Medicals Concepts and Management S.A., à La Tour-de-Peilz, CH-550-0124861-8, toutes activités dans le domaine de la fabrication, import-export dans le domaine des produits médicaux (FOSC du 28.02.2007, p. 16/3800644). Statuts modifiés le 10 juin 2009.
Nouvelle raison de commerce:
MCM Medical Concepts and Management SA. Selon déclaration du conseil d'administration du 10 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Antoniadis Sàrl n'est plus organe de révision.
Publication number: 3800644, Commercial Registry Office Vaud, (550)
MCM Medicals Concepts and Management S.A., à La Tour-de-Peilz, CH-550-0124861-8, activités dans le domaine des produits médicaux, cosmétiques, para-médicaux et diététiques (FOSC du 01.10.1997, p. 7200). Ruedin Jean-François et Vienne Josiane ne sont plus administrateurs;
leur signature est radiée.
Nouvel administrateur avec signature individuelle:
Favrod-Coune Charles-Abram, de et à Château-d'Oex, avec signature individuelle. Roger Antoniadis n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Antoniadis Sàrl, à La Tour-de-Peilz.
Nouvelle adresse:
avenue des Alpes 36, c/o Fiduciaire Antoniadis Sàrl.
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.