Reports for Rey Medical SA
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About Rey Medical SA
- Rey Medical SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Trading in consumer goods».
- Rey Medical SA was founded on 23.01.2003.
- The last commercial register change was made on 29.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.884.731.
- ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl are registered at the same address.
Management (3)
newest board members
Frédéric Patrice A Hoffmann,
Anouk Gwen J De Rudder,
Alexia Rey
newest authorized signatories
Frédéric Patrice A Hoffmann,
Anouk Gwen J De Rudder,
Alexia Rey
Commercial register information
Entry in the commercial register
23.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.189.003-2
UID/VAT
CHE-109.884.731
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, représentation et diffusion de matériel médico-chirurgical ainsi qu'activités de conseils, en particulier dans le domaine de la laparoscopie et des nouvelles technologies médico-chirurgicales, ainsi que la conception et la diffusion de nouvelles technologies informatiques liées à l'activité principale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 01.05.2013 | ||
Other company names
Past and translated company names
- Rey Medical Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rey Medical 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: HR02-1006096461, Commercial Registry Office Geneva, (660)
Rey Medical SA, à Plan-les-Ouates, CHE-109.884.731 (FOSC du 10.06.2024, p. 0/1006052859). Rey Luc n'est plus administrateur;
ses pouvoirs sont radiés. Hoffmann Frédéric, de Belgique, à Woluwe-Saint-Pierre, BEL, président et de Rudder Anouk, de Belgique, à Oosterzele, BEL sont membres du conseil d'administration, avec signature individuelle.
Publication number: HR02-1006052859, Commercial Registry Office Geneva, (660)
Rey Medical SA, à Plan-les-Ouates, CHE-109.884.731 (FOSC du 03.09.2020, p. 0/1004971345). Delechat Pierre-Yves et Clerc Paita Frédéric ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1004971345, Commercial Registry Office Geneva, (660)
Rey Medical SA, à Plan-les-Ouates, CHE-109.884.731 (FOSC du 28.08.2020, p. 0/1004967425). L'inscription 12602 du 26-07-2010 (FOSC du 30-07-2010, p. 0/5752622) est complétée en ce sens que la mention relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts est supprimée.
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.