Reports for MES Medical Equipment and Services SA
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About MES Medical Equipment and Services SA
- MES Medical Equipment and Services SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Chêne-Bourg.
- The management of the company MES Medical Equipment and Services SA, which was founded on the 25.06.1990, consists of one person.
- The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.736.742.
- Companies with the same address as MES Medical Equipment and Services SA: Dentech SA, Vincenzo Buonocore.
Commercial register information
Entry in the commercial register
25.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.593.990-7
UID/VAT
CHE-101.736.742
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, représentation, importation et exportation de produits en particulier dans le domaine médical; prestations de services, et études en matière commerciale, industrielle et financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BC Bilanz Control AG | Dagmersellen | <2004 | 04.03.2010 | |
Other company names
Past and translated company names
- MES Medical Equipement and Services SA
- MES Medical Equipement and Services SA.
- PB Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MES Medical Equipment and Services 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: HR02-1005197411, Commercial Registry Office Geneva, (660)
MES Medical Equipment and Services SA, à Genève, CHE-101.736.742 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Chêne-Bourg, Avenue PETIT-SENN 15, 1225 Chêne-Bourg. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: 5958772, Commercial Registry Office Geneva, (660)
MES Medical Equipment and Services SA, à Genève, CH-660-0593990-7 (FOSC du 05.03.2010, p. 8/5525946).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.12.2010. Bagdjian Agavni n'est plus administrateur;
ses pouvoirs sont radiés. Bagdjian Serge, jusqu'ici directeur, est administrateur unique avec signature individuelle. Selon déclaration du 14.12.2010, il est renoncé à un contrôle restreint.
Publication number: 5525946, Commercial Registry Office Geneva, (660)
MES Medical Equipment and Services SA, à Genève, CH-660-0593990-7 (FOSC du 01.03.2004, p. 7/2147068). BC Bilanz Control AG n'est plus organe de révision.
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.