• Medical Xpert Systems SA

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    Register number: CH-550.1.159.565-1
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Medical Xpert Systems SA

    • Medical Xpert Systems SA in St-Cergue is a Company limited by shares (AG) from the sector «IT services». Medical Xpert Systems SA is active.
    • The company was founded on 18.02.2015 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.11.2018.
    • The UID registered in the commercial register of VD is CHE-492.401.797.

    Management (1)

    newest board members

    Ramon Simon Lopez

    newest authorized signatories

    Ramon Simon Lopez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but la conception, la fabrication, le commerce et la distribution de logiciels pour aider le diagnostic médical pour les médecins et le public (pour but complet cf. statuts).

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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: Medical Xpert Systems 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 181127/2018 - 27.11.2018
    Categories: Change in management

    Publication number: HR02-1004507143, Commercial Registry Office Vaud, (550)

    Medical Xpert Systems SA, à Saint-Cergue, CHE-492.401.797 (FOSC du 23.02.2015, p. 0/2004815). Vives Hertogs Renato n'est plus administrateur;
    sa signature est radiée. Simon Lopez Ramon, lequel n'est plus président, reste seul administrateur et continue à signer individuellement.

    SOGC 36/2015 - 23.02.2015
    Categories: Company foundation

    Publication number: 2004815, Commercial Registry Office Vaud, (550)

    Medical Xpert Systems SA, à Saint-Cergue, chemin du Vieux-Château 9, 1264 St-Cergue, CHE-492.401.797. Nouvelle société anonyme.

    Statuts:
    11 février 2015.

    But:
    la société a pour but la conception, la fabrication, le commerce et la distribution de logiciels pour aider le diagnostic médical pour les médecins et le public (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000'000 actions nominatives de CHF 0.10.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Simon Lopez Ramon, à Saint-Cergue, président, et Vives Hertogs Renato, à Mataro (Espagne), secrétaire, tous deux d'Espagne avec signature individuelle. Selon déclaration du 11 février 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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