Reports for Schaublin Medica SA
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About Schaublin Medica SA
- Schaublin Medica SA with its legal headquarters in Plan-les-Ouates is active. Schaublin Medica SA operates in the sector «Trading in consumer goods».
- The management of the company Schaublin Medica SA consists of 5 persons.
- On the 27.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-109.363.248.
- ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl are registered at the same address.
Management (5)
newest board members
Fabian Kröher,
Philipp Pielmeier,
Fabio Fagagnini,
Robert Schäublin
newest authorized signatories
David Egger,
Fabian Kröher,
Philipp Pielmeier,
Fabio Fagagnini,
Robert Schäublin
Commercial register information
Entry in the commercial register
17.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.006.001-1
UID/VAT
CHE-109.363.248
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente et distribution de matériel médical.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | <2004 | 08.10.2017 | |
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
Newest SOGC notifications: Schaublin Medica 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: HR02-1006342657, Commercial Registry Office Geneva, (660)
Schaublin Medica SA, à Plan-les-Ouates, CHE-109.363.248 (FOSC du 01.05.2025, p. 0/1006321886). Signature collective à deux a été conférée à Egger David, d'Autrice, à Aeschi SO, directeur.
Publication number: HR02-1006321886, Commercial Registry Office Geneva, (660)
Schaublin Medica SA, à Plan-les-Ouates, CHE-109.363.248 (FOSC du 21.04.2021, p. 0/1005155834). Schaublin-Comment Jacqueline n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Schaublin Robert, jusqu'ici avec signature individuelle, signe désormais collectivement à deux. Kröher Fabian, d'Allemagne, à Ingolstadt, DEU et Pielmeier Philipp, d'Allemagne, à Rott am Inn, DEU, sont membres du conseil d'administration avec signature individuelle. Fagagnini Fabio, de Gossau (SG), à Zürich, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005155834, Commercial Registry Office Geneva, (660)
Schaublin Medica SA, à Plan-les-Ouates, CHE-109.363.248 (FOSC du 17.10.2018, p. 0/1004478954).
Nouvelle adresse:
Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates.
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.