Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Medlog SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
29.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.540.950-4
UID/VAT
CHE-114.520.453
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 26.01.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Fribourg | 03.10.2008 | 25.01.2015 |
Other company names
Past and translated company names
- LOGISTIC INVESTMENT LIMITED SA
Ownership structure
Holdings
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
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.
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.
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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