Reports for Medicotechnicare SA
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About Medicotechnicare SA
- Medicotechnicare SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Medicotechnicare SA is active.
- Medicotechnicare SA was founded on 08.12.2011.
- The company has last changed their commercial register entry on 16.12.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Medicotechnicare SA is the following: CHE-318.189.795.
- Companies with an identical address: G.I.M.D. Sàrl, Z Constructions Sàrl.
Management (3)
newest board members
Filippo Aldo Ignazio Pedotti,
Julian Mackenzie,
Jean Aymeric Bombin
newest authorized signatories
Commercial register information
Entry in the commercial register
08.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.2.967.011-4
UID/VAT
CHE-318.189.795
Sector
Manufacturing of medical goods
Purpose (Original language)
Production et commercialisation de produits médicaux et dentaires (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Medicotechnicare 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: HR02-1006206328, Commercial Registry Office Geneva, (660)
Medicotechnicare SA, à Versoix, CHE-318.189.795 (FOSC du 22.09.2020, p. 0/1004983869).
L'adresse:
Route de Sauverny 6, c/o Société Fiduciaire Sofidad SA, 1290 Versoix est radiée.
Publication number: HR02-1004983869, Commercial Registry Office Geneva, (660)
Medicotechnicare SA, à Versoix, CHE-318.189.795 (FOSC du 13.05.2019, p. 0/1004628979).
Nouvelle adresse:
Route de Sauverny 6, c/o Société Fiduciaire Sofidad SA, 1290 Versoix.
Publication number: HR02-1004628979, Commercial Registry Office Geneva, (660)
Medicotechnicare SA, à Versoix, CHE-318.189.795 (FOSC du 19.02.2018, p. 0/4064795). Augmentation ordinaire du capital-actions porté de CHF 858'000 à CHF 900'000 par l'émission de 42 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 900'000, entièrement libéré, divisé en 100 actions de CHF 1'000, privilégiées quant au produit de la liquidation, et 800 actions de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 01.05.2019.
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.