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About Medevice SA
- Medevice 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 investment companies».
- The company was founded on 30.05.2014 and has 3 persons in its management.
- The company has last changed their commercial register entry on 27.02.2024, under «Notifications» you will find all changes.
- Medevice SA is registered in the Canton of GE under the UID CHE-190.466.672.
- Companies with the same address as Medevice SA: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
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)
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.Branches (0)
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.