Reports for medimaps group SA
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About medimaps group SA
- medimaps group SA from Plan-les-Ouates operates in the sector «IT services» and is active.
- The company was founded on 10.02.2012 and has 9 persons in its management.
- The commercial register entry of the company was last modified on 07.08.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-296.368.873.
- The IPI database currently contains 5 trademarks or applications for the company medimaps group SA.
- Alentis Therapeutics SA, APTISSEN SA, Blackpepper Studio, Julian Gampert have the same address as medimaps group SA.
Management (9)
newest board members
Pierre Strübin,
Jennifer Rose McCloskey,
Didier Hans,
Anne Grand,
Dr. Robert Karl Schier
newest authorized signatories
Pierre Strübin,
Jennifer Rose McCloskey,
Gino Fiore,
Vincent Zwaans,
Didier Hans
Commercial register information
Entry in the commercial register
10.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.372.012-0
UID/VAT
CHE-296.368.873
Sector
IT services
Purpose (Original language)
La Société a pour but la conception, le développement et la commercialisation de logiciels dans le domaine de la santé et plus particulièrement dans le domaine de l'analyse structurelle de l'os et des activités de consulting et de licensing. La Société peut notamment constituer des filiales en Suisse et à l'étranger et accorder des financements à ses filiales. La société peut exercer toutes les activités commerciales, financières et autres se rapportant directement ou indirectement à son but social ou aptes à le favoriser.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 04.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Parini, titulaire Anne-Marie Parini | Plan-les-Ouates | 15.02.2012 | 03.10.2017 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 06.08.2025 | active | 07856/2025 | |
| 12.12.2024 | active | 13245/2024 |
Newest SOGC notifications: medimaps group 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: HR02-1006403737, Commercial Registry Office Geneva, (660)
medimaps group SA, à Plan-les-Ouates, CHE-296.368.873 (FOSC du 14.01.2025, p. 0/1006228128). Schmidt Meinhard et Kwon Myoung-Ok ne sont plus administrateurs;
leurs pouvoirs sont radiés. Strübin Pierre, de et à Genève, nommé président, et McCloskey Jennifer, de Grande-Bretagne, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006228128, Commercial Registry Office Geneva, (660)
medimaps group SA, à Plan-les-Ouates, CHE-296.368.873 (FOSC du 11.12.2024, p. 0/1006202262). Abrogation de la clause statutaire relative à une augmentaion autorisée du capital introduite par décision de l'assemblée générale du 18.12.2019;
abrogation de la clause statutaire relative à un apport en nature (Art. 634.4.CO). Nouveaux statuts du 19.12.2024.
Publication number: HR02-1006202262, Commercial Registry Office Geneva, (660)
medimaps group SA, à Plan-les-Ouates, CHE-296.368.873 (FOSC du 21.06.2024, p. 0/1006064340). Les pouvoirs de Bardelaye Astrid sont radiés. Procuration collective à deux, avec un administrateur a été conférée à Fiore Gino, de et à Bubikon et Zwaans Vincent, de et à Genève.
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.