Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for Medevice SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Medevice SA
- Medevice SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Medevice SA is active.
- Medevice SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 27.02.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Medevice SA is the following: CHE-190.466.672.
- The address is identical with 172 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (3)
newest board members
Christophe Nicolas Alexandre Serodino,
Cécile Réal,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Cécile Réal,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
30.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.533.014-4
UID/VAT
CHE-190.466.672
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Tant en Suisse qu'à l'étranger, par exploitation directe ou autrement: animation de sociétés, de participations détenues par d'autres sociétés; gestion de sociétés pour le compte de tiers; exercice de toutes activités connexes ou accessoires à l'animation ou la gestion de société (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.Ownership structure
Holdings
Newest SOGC notifications: Medevice 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: HR02-1005972195, Commercial Registry Office Geneva, (660)
Medevice SA, à Genève, CHE-190.466.672 (FOSC du 21.10.2021, p. 0/1005317816). Réal Cécile est désormais domicilié à Arcachon, FRA.
Publication number: HR02-1005317816, Commercial Registry Office Geneva, (660)
Medevice SA, à Genève, CHE-190.466.672 (FOSC du 14.07.2021, p. 0/1005249360). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 03.06.2021.
Publication number: HR02-1005249360, Commercial Registry Office Geneva, (660)
Medevice SA, à Genève, CHE-190.466.672 (FOSC du 10.11.2015, p. 0/2473661). Le 01.05.2021, 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 100'000 actions de CHF 1, nominatives.
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.