• MedicalHeat SA en liquidation

    FR
    in liquidation
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    Register number: CH-020.3.029.151-5
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MedicalHeat SA en liquidation

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    About MedicalHeat SA en liquidation

    • MedicalHeat SA en liquidation in Villarsel-le-Gibloux is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». MedicalHeat SA en liquidation is in liquidation.
    • The company was founded on 11.10.2005 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2019.
    • The reported UID is the following: CHE-112.567.314.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Entwicklung, Beratung, Produktion, und Vertrieb von medizinischen und kosmetischen Behandlungen, Produkten und Geräten, sowie den Erwerb und die Vermarktung von Lizenzen für medizinische und kosmetische Behandlungen, Produkte und Geräte. Die Gesellschaft kann andere Unternehmen im In- und Ausland gleicher oder ähnlicher Art übernehmen, geschäftsführend vertreten, sich an solchen Unternehmen beteiligen und Tochtergesellschaften im In- und Ausland errichten. Sie kann alle Geschäfte, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, tätigen und Liegenschaften kaufen, belehnen, verwalten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 17.10.2005 25.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • MedicalHeat SA
    • MedicalHeat AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MedicalHeat SA en liquidation

    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 190626/2019 - 26.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004660016, Commercial Registry Office Fribourg, (217)

    MedicalHeat SA en liquidation, à Gibloux, CHE-112.567.314 (FOSC du 15.01.2016, p. 0/2600017). KPMG SA (CH-550-0095114-1) n'est plus organe de révision.

    SOGC 10/2016 - 15.01.2016
    Categories: Change of company address

    Publication number: 2600017, Commercial Registry Office Fribourg, (217)

    MedicalHeat SA en liquidation, à Le Glèbe, CHE-112.567.314 (FOSC du 19.12.2013, p. 0/7225826). Inscription d'office par suite de la fusion des communes de Corpataux-Magnedens, Farvagny, Le Glèbe, Rossens FR et Vuisternens-en-Ogoz, selon Loi du 20.05.2015.

    nouvelle dénomination du siège:
    Gibloux.

    SOGC 79/2008 - 24.04.2008
    Categories: Miscellaneous changes

    Publication number: 4445046, Commercial Registry Office Fribourg, (217)

    MedicalHeat SA, à Le Glèbe, CH-020-3029151-5, développement, production et distribution des traitements, des produits et appareils médicaux et cosmétiques, etc. (FOSC du 17.04.2008, p. 7). La société est dissoute par décision de l'assemblée générale du 06.03.2008.

    La liquidation sera opérée sous la raison sociale:
    MedicalHeat SA en liquidation, par Voellmy Richard, administrateur inscrit, nommé liquidateur avec signature individuelle.

    Hit list

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