Reports for Mediphy SA
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About Mediphy SA
- Mediphy SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Le Grand-Saconnex.
- The management consists of 6 persons. The company was founded on 30.09.1986.
- The most recent commercial register change was made on 26.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-106.011.712.
- The address is identical with 20 other active companies. These include: All in One Events SA, Ascor SA, ATON DEVELOPPEMENT SA.
Management (6)
newest board members
newest authorized signatories
Patricia Da Fonseca Demanche,
Séverine De Wilde Vallier,
Anne Le Viavant-Favre,
Jean-Luc Ecuyer,
Paul Salmi
Commercial register information
Entry in the commercial register
30.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.601.986-6
UID/VAT
CHE-106.011.712
Sector
Trading with various goods
Purpose (Original language)
Commerce, location, importation, exportation, représentation d'appareils et accessoires médicaux, paramédicaux, chirurgicaux, de fitness et tous produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 18.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 17.02.2015 | |
Other company names
Past and translated company names
- Medi-Phy SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mediphy 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: HR02-1006341459, Commercial Registry Office Geneva, (660)
Mediphy SA, à Le Grand-Saconnex, CHE-106.011.712 (FOSC du 22.07.2022, p. 0/1005527636). Cauderay René n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005527636, Commercial Registry Office Geneva, (660)
Mediphy SA, à Genève, CHE-106.011.712 (FOSC du 06.07.2022, p. 0/1005514641).
Nouveau siège:
Le Grand-Saconnex, Route de Ferney 211, 1218 Le Grand-Saconnex. Statuts modifiés le 12.07.2022.
Publication number: HR02-1005514641, Commercial Registry Office Geneva, (660)
Mediphy SA, à Genève, CHE-106.011.712 (FOSC du 29.09.2021, p. 0/1005301621). La procuration de Bardone Eric et Bennato Dominique est radiée. Procuration collective à deux, sauf avec un fondé de pouvoir, a été conférée à Da Fonseca Demanche Patricia, de France, à Annemasse, FRA.
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.