Reports for MS MEDICAL SYNERGY SA
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About MS MEDICAL SYNERGY SA
- MS MEDICAL SYNERGY SA has its legal headquarters in Genève and is active. It operates in the sector «Trade intermediaries in various areas».
- The management consists of one person. The company was founded on 17.02.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.11.2021.
- The company is registered in the commercial register GE under the UID CHE-100.408.330.
- There are 7 other active companies that have registered an identical address. These include: ASSOCIATION CEREBRAL GENEVE, Butterfield Holdings (Switzerland) Limited, Butterfield Trust (Switzerland) Limited.
Commercial register information
Entry in the commercial register
17.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.080.986-8
UID/VAT
CHE-100.408.330
Sector
Trade intermediaries in various areas
Purpose (Original language)
Mise en relation de partenaires de l'industrie pharmaceutique pour création, développement et diffusion de matériels et produits médicaux et pharmaceutiques; commerce, distribution, représentation de tels matériels et produits; acquisition, exploitation et cession de brevets, licences, procédés et marques s'y rapportant; organisation de séminaires dans ces domaines d'activité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edith Jäger | Veyrier | <2004 | 20.01.2009 | |
Other company names
Past and translated company names
- MS Medical Synergy SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MS MEDICAL SYNERGY 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: HR02-1005341782, Commercial Registry Office Geneva, (660)
MS MEDICAL SYNERGY SA, à Genève, CHE-100.408.330 (FOSC du 04.12.2020, p. 0/1005040180).
Nouvelle adresse:
Boulevard des Tranchées 16, c/o Guy Châtelain, avocat, 1206 Genève.
Publication number: HR02-1005040180, Commercial Registry Office Geneva, (660)
MS MEDICAL SYNERGY SA, à Genève, CHE-100.408.330 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou tout autre moyen de communication électronique. Nouveaux statuts du 25.11.2020.
Publication number: 4838218, Commercial Registry Office Geneva, (660)
MS Medical Synergy SA, à Genève, CH-660-0080986-8, mise en relation de partenaires de l'industrie pharmaceutique (FOSC du 29.10.2001, p. 8443).
Nouvelle graphie de la raison sociale:
MS MEDICAL SYNERGY SA. Division des 50 actions de CHF 2'000, au porteur, en 1'000 actions de CHF 100.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier simple, fax courriel ou tout autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 23.12.2008. Selon déclaration de l'administrateur du 23.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Edith Jäger 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.