Reports for MedCapital SA
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About MedCapital SA
- MedCapital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 12.01.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.02.2019.
- The company is registered in the commercial register GE under the UID CHE-132.703.313.
- There are 7 other active companies registered at the same address. These include: Aesthetics Access Sàrl, Aesthetics Clinic XT SA, BOJA SA.
Commercial register information
Entry in the commercial register
12.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.112.012-0
UID/VAT
CHE-132.703.313
Sector
Operation of other financial institutions
Purpose (Original language)
L'octroi de tout financement, cautionnement et garantie dans le domaine médical, notamment: à l'égard des particuliers pour la réalisation d'opérations chirurgicales, à l'égard des professionnels pour l'acquisition et la location de biens d'équipements médicaux (cf. statuts pour but complet).
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
Newest SOGC notifications: MedCapital 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: HR02-1004557023, Commercial Registry Office Geneva, (660)
MedCapital SA, à Genève, CHE-132.703.313 (FOSC du 10.08.2018, p. 0/4409751).
Nouveau but:
l'octroi de tout financement, cautionnement et garantie dans le domaine médical, notamment: à l'égard des particuliers pour la réalisation d'opérations chirurgicales, à l'égard des professionnels pour l'acquisition et la location de biens d'équipements médicaux (cf. statuts pour but complet). Statuts modifiés le 24.01.2019, ainsi que sur des points non soumis à publication.
Publication number: 4409751, Commercial Registry Office Geneva, (660)
MedCapital SA, à Genève, CHE-132.703.313 (FOSC du 07.02.2017, p. 0/3332411). Baring Lorne Benjamin Nigel n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Casalino Tania est radiée. Nordback Sophie, de Le Mont-sur-Lausanne, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
chemin Rieu 18, 1208 Genève.
Publication number: 3332411, Commercial Registry Office Geneva, (660)
MedCapital SA, à Genève, CHE-132.703.313 (FOSC du 14.05.2014, p. 0/1501523). Procuration individuelle a été conférée à Casalino Tania, de Grône, à Confignon.
Hit list
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