Reports for MedXCell SA
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About MedXCell SA
- MedXCell SA from Montreux operates in the sector «Research and development» and is active.
- The management of the company MedXCell SA consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.02.2025.
- MedXCell SA is registered in the Canton of VD under the UID CHE-498.867.728.
- The company MedXCell SA has currently registered 8 different trademarks or applications for trademarks.
Management (6)
newest board members
Laurent René Dassault,
Laurent Zbinden,
Philippe Archinard,
Andrew Galazka
newest authorized signatories
Laurent René Dassault,
Laurent Zbinden,
Philippe Archinard,
Lionel Brodard,
Andrew Galazka
Commercial register information
Entry in the commercial register
15.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.165.436-7
UID/VAT
CHE-498.867.728
Sector
Research and development
Purpose (Original language)
La société a pour but recherche, développement, étude, achat, production, commercialisation de formations, conseils, méthodes thérapeutiques, soins médicaux, cellules, cellules souches et médicaments dans le domaine de la médecine et dans les domaines analogues (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 18.02.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MedXcell | 10.03.2017 | active | 63662/2016 |
| DiscMedXcell | 10.03.2017 | active | 63665/2016 |
Newest SOGC notifications: MedXCell 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: HR02-1006245528, Commercial Registry Office Vaud, (550)
MedXCell SA, à Montreux, CHE-498.867.728 (FOSC du 04.03.2024, p. 0/1005976787). Nguyen Anh et Baertschi Gabriel ne sont plus administrateurs;
leur signature est radiée. Zbinden Laurent, qui n'est plus vice-président, est nommé président. Dassault Laurent est nommé vice-président.
Publication number: HR02-1005976787, Commercial Registry Office Vaud, (550)
MedXCell SA, à Montreux, CHE-498.867.728 (FOSC du 01.06.2023, p. 0/1005758465). de Dardel Jean-Jacques et Mc Mannis John ne sont plus administrateurs;
leur signature est radiée. Brodard Lionel est nommé directeur. Archinard Philippe, de France, à Tassin-la-Demi-Lune (France), et Dassault Laurent, de France, à Paris (France), sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005758465, Commercial Registry Office Vaud, (550)
MedXCell SA, à Montreux, CHE-498.867.728 (FOSC du 06.01.2023, p. 0/1005646514).
Rectificatif:
l'inscription n° 88 du 03.01.2023 (FOSC du 06.01.2023, p. 0/1005646514) est rectifiée en ce sens que le capital-actions de CHF 1'073'794.05 est divisé en 107'379'405 actions nominatives de CHF 0.01 (et non 107'379'495 actions nominatives de CHF 0.01 comme publié).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.