• SpectraMed SA

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    Register number: CH-660.0.649.016-4
    Sector: Research and development

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SpectraMed SA

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    Company dossier as PDF

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    About SpectraMed SA

    • SpectraMed SA is active in the industry «Research and development» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 07.03.2016 and has one person in its management.
    • The company has last modified its commercial register entry on 07.01.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-198.113.125.
    • There are 22 other active companies that have registered an identical address. These include: About Time Sàrl, Alpina Shipping Sàrl, ASSOCIATION "United Religions".

    Management (1)

    newest board members

    Jean-Pierre Jubin

    newest authorized signatories

    Jean-Pierre Jubin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commercialisation, développement et distribution de tous produits, procédés et technologies médicales ou cosmétiques (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SpectraMed 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

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005376439, Commercial Registry Office Geneva, (660)

    SpectraMed SA, à Genève, CHE-198.113.125 (FOSC du 07.12.2021, p. 0/1005351581).

    Nouvelle adresse:
    Rue Leschot 9, 1205 Genève.

    SOGC 211207/2021 - 07.12.2021
    Categories: Change in management

    Publication number: HR02-1005351581, Commercial Registry Office Geneva, (660)

    SpectraMed SA, à Genève, CHE-198.113.125 (FOSC du 19.08.2021, p. 0/1005274221). Bès Pierre n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274221, Commercial Registry Office Geneva, (660)

    SpectraMed SA, à Genève, CHE-198.113.125 (FOSC du 01.11.2017, p. 0/3844571). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    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.

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