Reports for Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG
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About Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG
- Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG is a Company limited by shares (AG) with its legal headquarters in Gland. Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG 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 Enterprise Identification Number of the company Medizintechnik Entwicklungsgesellschaft M.E. Beteiligungen AG is the following: CHE-115.915.653.
- Adminub Sàrl, Argos Group SA, Argos Pension SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-660.2.058.010-3
UID/VAT
CHE-115.915.653
Sector
Operation of other financial institutions
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Inter Audit AG | Basel | 25.08.2010 | 10.03.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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).
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.