• Medlog SA

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    Register number: CH-217.3.540.950-4
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Medlog SA

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    Company dossier as PDF

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    About Medlog SA

    • Medlog SA is a Company limited by shares (AG) with its legal headquarters in Genève. Medlog SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Medlog SA was founded on 29.09.2008.
    • The commercial register entry of the company was last modified on 27.01.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Medlog SA is the following: CHE-114.520.453.
    • APOFAM SA, Contug Terminals SA, MSC Aviation SA have the same address as Medlog 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, administration et gestion de participations à toutes sociétés commerciales, financières ou industrielles, à l'exclusion de participation immobilière au sens de la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 26.01.2015

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Fribourg 03.10.2008 25.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • LOGISTIC INVESTMENT LIMITED SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Medlog 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 210127/2021 - 27.01.2021
    Categories: Change in management

    Publication number: HR02-1005085360, Commercial Registry Office Geneva, (660)

    Medlog SA, à Genève, CHE-114.520.453 (FOSC du 23.11.2020, p. 0/1005029682). L'administrateur Prudente Giuseppe, nommé président, continue à signer individuellement. Anselme Yannick, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.

    SOGC 201123/2020 - 23.11.2020
    Categories: Change in management

    Publication number: HR02-1005029682, Commercial Registry Office Geneva, (660)

    Medlog SA, à Genève, CHE-114.520.453 (FOSC du 18.02.2019, p. 0/1004569283). Matthews Lawrence Christopher Frederick n'est plus administrateur;
    ses pouvoirs sont radiés. Prudente Giuseppe, jusqu'ici président, reste seul administrateur, il continue à signer individuellement.

    SOGC 190218/2019 - 18.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004569283, Commercial Registry Office Geneva, (660)

    Medlog SA, à Genève, CHE-114.520.453 (FOSC du 28.11.2017, p. 0/3897421). But modifié sur un point non soumis à publication. Statuts modifiés le 29.01.2019.

    Hit list

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