• MED DISCOVERY SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.031.277-4
    Sector: Research and development

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,8 Mio.

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About MED DISCOVERY SA en liquidation

    • MED DISCOVERY SA en liquidation in Epalinges is a Company limited by shares (AG) from the sector «Research and development». MED DISCOVERY SA en liquidation is in liquidation.
    • MED DISCOVERY SA en liquidation was founded on 26.09.2002.
    • The last commercial register change was made on 30.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-109.844.306.
    • View all information about the 2 trademarks registered by the company MED DISCOVERY SA en liquidation.
    • On the same address there are 18 other active companies registered. These include: AC BioScience SA, AgriVolt SA, ALLIANCE CONSULTING Sàrl.

    Management (1)

    newest board members

    Adrian Hirzel

    newest authorized signatories

    Adrian Hirzel

    Liquidator

    Adrian Hirzel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Toute opération dans le domaine de la biotechnologie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 10.10.2006

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Stéphane Schmelzer
    Genève 21.03.2006 09.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • MED DISCOVERY SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.07.2007 active 53758/2007
    18.07.2007 active 53758/2007

    Newest SOGC notifications: MED DISCOVERY SA en liquidation

    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

    SOGC 250430/2025 - 30.04.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052052, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 30.04.2025 Visible par le public jusqu¿au: 30.04.2030 Numéro de publication: Entité de publication Christophe Fischer et Georges Mettrau, Notaires, Rue Saint-Pierre 2, 1003 Lausanne Appel aux créanciers à la liquidation MED DISCOVERY SA en liquidation Organisation en dissolution: MED DISCOVERY SA en liquidation CHE-109.844.306 Route de la Corniche 4

  • Epalinges Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 30.05.2025 Point de contact: MED DISCOVERY SA en liquidation
    M. Adrian Hirzel Route de la Corniche 4
  • Epalinges

  • SOGC 250428/2025 - 28.04.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006318655, Commercial Registry Office Vaud, (550)

    MED DISCOVERY SA, à Epalinges, CHE-109.844.306 (FOSC du 18.01.2023, p. 0/1005655579). Selon décision de son assemblée générale du 24.03.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    MED DISCOVERY SA en liquidation, par Hirzel Adrian, de Zürich, à Zollikon, nommé membre du conseil d'administration et liquidateur avec signature individuelle. Les 1'800'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Blum Claude, Deperthes David, Fontana Adriano, Heule Manfred et Lütjens Patrick ne sont plus administrateurs;
    leur signature est radiée. Kündig Christoph n'est plus directeur;
    sa signature est radiée.

    SOGC 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005655579, Commercial Registry Office Vaud, (550)

    MED DISCOVERY SA, à Epalinges, CHE-109.844.306 (FOSC du 23.11.2020, p. 0/1005029502). De Serres Jean n'est plus administrateur;
    sa signature est radiée.

    Hit list

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