• Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG

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    Register number: CH-660.2.058.010-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG

    • Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG in Gland is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG is active.
    • The management of the company Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG, which was founded on the 19.08.2010, consists of 2 persons.
    • The commercial register entry of the company was last modified on 15.01.2019. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.915.653.
    • The address is identical with 33 other active companies. These include: Adminub Sàrl, Argos Group SA, Argos Pension SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises, actives notamment dans les domaines de la technique médicale, commercial, financier, industriel et immobilier, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Inter Audit AG
    Basel 25.08.2010 10.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • NMP SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG

    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 190115/2019 - 15.01.2019
    Categories: Change in management

    Publication number: HR02-1004542243, Commercial Registry Office Vaud, (550)

    Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG, à Gland, CHE-115.915.653 (FOSC du 08.08.2016, p. 0/2993189). Plowiecki Nicolas n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Girin Pascal Emmanuel Roland, de France, à Cambridge (USA), président.

    SOGC 151/2016 - 08.08.2016
    Categories: Change in management

    Publication number: 2993189, Commercial Registry Office Vaud, (550)

    Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG, à Gland, CHE-115.915.653 (FOSC du 22.09.2015, p. 0/2385667). Plowiecki Marina n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur président avec signature individuelle:
    Plowiecki Nicolas, de France, à Montmorency (France).

    SOGC 183/2015 - 22.09.2015
    Categories: Miscellaneous changes

    Publication number: 2385667, Commercial Registry Office Vaud, (550)

    Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG, à Gland, CHE-115.915.653 (FOSC du 18.08.2015, p. 0/2326809). Statuts modifiés le 15 septembre 2015. Les 100 actions nominatives de CHF 1'000 formant l'entier du capital ne sont désormais plus soumises à restrictions.

    Hit list

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