Reports for Oscimed SA
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About Oscimed SA
- Oscimed SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.07.2023.
- The UID registered in the commercial register of NE is CHE-112.014.156.
- View all information about the 4 trademarks registered by the company Oscimed SA.
- On the same address as Oscimed SA there are 11 other active companies registered. These include: Alpha Gravure Sàrl, Anaëlle Fournitures Horlogères Sàrl, Compagnie Financière du Jura SA.
Commercial register information
Entry in the commercial register
23.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.441-4
UID/VAT
CHE-112.014.156
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Développement, fabrication et commerce d'appareils médicaux et d'appareils dans le domaine de la santé; acquérir, détenir et vendre des titres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Révisions comptables d'Erguël Sàrl | Sonvilier | 09.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Leister | La Chaux-de-Fonds | 29.09.2004 | 13.07.2011 | |
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 |
|---|---|---|---|
| DEMICSO | 26.01.2023 | active | 12613/2022 |
| CLIPAIR | 26.04.2022 | active | 00312/2022 |
Newest SOGC notifications: Oscimed 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: HR02-1005805708, Commercial Registry Office Neuenburg, (645)
Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 09.12.2022, p. 0/1005625188).
Nouvelle adresse:
rue Fritz-Courvoisier 105, 2300 La Chaux-de-Fonds.
Publication number: HR02-1005625188, Commercial Registry Office Neuenburg, (645)
Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 07.05.2021, p. 0/1005174115). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.
Publication number: HR02-1005174115, Commercial Registry Office Neuenburg, (645)
Oscimed SA, à La Chaux-de-Fonds, CHE-112.014.156 (FOSC du 09.11.2017, p. 0/3860469). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Convocations et communications aux actionnaires:
par lettre recommandée, téléfax ou courrier électronique ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 27.04.2021. Kaufmann Max n'est plus membre et vice-président du conseil d'administration;
ses pouvoirs sont radiés. Magnin Jacques est nommé membre et président du conseil d'administration avec signature individuelle;
sa procuration est radiée. Wehrle Thomas, membre du conseil d'administration, jusqu'ici président, continue de signer individuellement.
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.