• MEDI PROSPECT SA

    GE
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    Register number: CH-660.1.345.004-0
    Sector: Advertising services

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MEDI PROSPECT SA

    • MEDI PROSPECT SA is active in the industry «Advertising services» and is currently active. The legal headquarters are in Châtelaine.
    • The company was entered in the trade register on the 21.06.2004.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.09.2022.
    • The UID registered in the commercial register of GE is CHE-111.726.099.
    • Next to the company MEDI PROSPECT SA there are 40 other active companies with an identical address. These include: ADDON GOLF Sàrl, ARTIV Sàrl, BEST CONSULTING SERVICES SA.

    Management (1)

    newest board members

    Brigitte Gayet

    newest authorized signatories

    Brigitte Gayet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Activités de promotion, gestion commerciale, marketing de sociétés de distribution de produits nutritionnels et thérapeutiques, ainsi que formation médicale et paramédicale et recherche de distributeurs et de prescripteurs pour des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 28.06.2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: MEDI PROSPECT 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

    SOGC 220922/2022 - 22.09.2022
    Categories: Change of company address

    Publication number: HR02-1005567320, Commercial Registry Office Geneva, (660)

    MEDI PROSPECT SA, à Genève, CHE-111.726.099 (FOSC du 12.08.2021, p. 0/1005270130).

    Nouveau siège:
    Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 06.09.2022.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270130, Commercial Registry Office Geneva, (660)

    MEDI PROSPECT SA, à Genève, CHE-111.726.099 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.04.2021.

    SOGC 122/2004 - 28.06.2004
    Categories: Miscellaneous changes

    Publication number: 2329572, Commercial Registry Office Geneva, (660)

    MEDI PROSPECT SA, à Genève, rue du Conseil-Général 6. Nouvelle société anonyme. Statuts du 09.06.2004.

    But:
    activités de promotion, gestion commerciale, marketing de sociétés de distribution de produits nutritionnels et thérapeutiques, ainsi que formation médicale et paramédicale et recherche de distributeurs et de prescripteurs pour des tiers.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Gayet Brigitte, de Bavois, à Satigny, est administratrice unique avec signature individuelle.

    Réviseur:
    Synergie & Partenaires, Société Fiduciaire SA, à Genève.

    Hit list

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