Reports for Medilec SA
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About Medilec SA
- Medilec SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». Medilec SA is active.
- Medilec SA has one person entered in its management.
- The last commercial register change was made on 14.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-107.753.986.
- There are 2 other active companies that have registered an identical address. These include: ENTREPRISE DE RENOVATION MARIO FERREIRA, J.T.E.P.S. SA.
Commercial register information
Entry in the commercial register
01.04.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.963-9
UID/VAT
CHE-107.753.986
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, représentation, distribution et location de matériel électro-médical, appareils électriques, médicaux et scientifiques, et tous articles s'y rattachant; acquisition, exploitation et cession de tous brevets, licences, procédés et marques dans le même domaine.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medilec 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: HR02-1005249365, Commercial Registry Office Geneva, (660)
Medilec SA, à Genève, CHE-107.753.986 (FOSC du 17.05.2016, p. 0/2834683). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 2834683, Commercial Registry Office Geneva, (660)
Medilec SA, à Genève, CHE-107.753.986 (FOSC du 19.12.2013, p. 0/7225832). Huber Max n'est plus administrateur;
ses pouvoirs sont radiés. Vuilleumier Alain, de La Sagne, à Chancy, est membre du conseil d'administration avec signature individuelle.
Publication number: 5027098, Commercial Registry Office Geneva, (660)
Medilec SA, à Genève, CH-660-0046963-9, achat, vente, représentation, distribution et location de matériel électro-médical, etc. (FOSC du 07.01.1983, p. 63).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2009. Selon déclaration du conseil d'administration du 20.08.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.