• MEDIXIM SA

    GE
    active
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    Register number: CH-660.3.414.011-9
    Sector: Trading in consumer goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MEDIXIM SA

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    Company dossier as PDF

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    About MEDIXIM SA

    • MEDIXIM SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Plan-les-Ouates.
    • The management of the company MEDIXIM SA consists of one person.
    • The commercial register entry of the company was last modified on 14.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-343.840.820.
    • The address is identical with 13 other active companies. These include: CERTUS FINANCE SA, Distriqual SA, Fédération Romande des Professionnels de Revêtements de Sol (FRPRS).

    Management (1)

    newest board members

    Jean-Marie Maroun

    newest authorized signatories

    Jean-Marie Maroun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce, importation et exportation, de produits liés à l'activité médicale, notamment de tous dispositifs médicaux; prise de participations dans toutes sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MEDFIX SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MEDIXIM 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

    SOGC 210714/2021 - 14.07.2021
    Categories: Change in capital

    Publication number: HR02-1005249370, Commercial Registry Office Geneva, (660)

    MEDIXIM SA, à Plan-les-Ouates, CHE-343.840.820 (FOSC du 06.07.2017, p. 0/3628927). 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 100'000, libéré à concurrence de CHF 82'500, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 129/2017 - 06.07.2017
    Categories: Change of company name

    Publication number: 3628927, Commercial Registry Office Geneva, (660)

    MEDFIX SA, à Plan-les-Ouates, CHE-343.840.820 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    MEDIXIM SA. Statuts modifiés le 29.06.2017.

    SOGC 149/2013 - 06.08.2013
    Categories: Change in capital

    Publication number: 1015457, Commercial Registry Office Geneva, (660)

    MEDFIX SA, à Plan-les-Ouates, CH-660-3414011-9 (FOSC du 19.12.2011, p. 0/6466364). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 32'500.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 82'500, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 30.07.2013.

    Hit list

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