Reports for Medical Protection SA
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About Medical Protection SA
- Medical Protection SA in Bassecourt is a Company limited by shares (AG) from the sector «Manufacturing of other products». Medical Protection SA is active.
- The company was founded on 10.12.2020 and has 2 persons in its management.
- The company has last changed their commercial register entry on 25.07.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-263.299.863.
Commercial register information
Entry in the commercial register
10.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.671-2
UID/VAT
CHE-263.299.863
Sector
Manufacturing of other products
Purpose (Original language)
Fabrication et distribution d'articles médicaux de protection et toutes autres activités en rapport direct ou indirect avec le but social (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 15.12.2020 | 20.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Medical Protection 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: HR02-1006094339, Commercial Registry Office Jura, (670)
Medical Protection SA, à Haute-Sorne, CHE-263.299.863, société anonyme (No. FOSC 140 du 21.07.2022, Publ. 1005526575).
Personne(s) et signature(s) radiée(s):
Rebetez, Claude Oscar Pierre, de Haute-Sorne, à Bassecourt (Haute-Sorne), président du conseil d'administration, avec signature individuelle.
Inscription ou modification de personne(s):
Henry, Jean-Claude, ressortissant suédois, à Johanneshov (SE), président du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005526575, Commercial Registry Office Jura, (670)
Medical Protection SA, à Haute-Sorne, CHE-263.299.863, société anonyme (No. FOSC 244 du 15.12.2020, Publ. 1005048551). Selon déclaration du 30.06.2022, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Publication number: HR01-1005048551, Commercial Registry Office Jura, (670)
Medical Protection SA, à Haute-Sorne, CHE-263.299.863, Rue du Grand Chêne 4, 2854 Bassecourt, société anonyme (Nouvelle inscription).
Date des statuts:
24.11.2020.
But:
Fabrication et distribution d'articles médicaux de protection et toutes autres activités en rapport direct ou indirect avec le but social (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée, fax ou email, ou par publication dans la FOSC.
Personne(s) inscrite(s):
Rebetez, Claude Oscar Pierre, de Haute-Sorne, à Bassecourt (Haute-Sorne), président du conseil d'administration, avec signature individuelle;
Broch, Frédéric, de Zell (LU), à Payerne, membre du conseil d'administration, avec signature individuelle;
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Hit list
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