Reports for Terapet SA
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About Terapet SA
- Terapet SA is active in the industry «Research and development» and is currently active. The legal headquarters are in Satigny.
- The company was entered in the trade register on the 23.07.2019 and has 5 persons in its management.
- The most recent commercial register change was made on 29.10.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-190.210.581.
- 6 various trademarks or applications have been registered by the company Terapet SA in the IPI.
- COASET SUISSE SA, CristalTech Sàrl, Digitrust Sàrl are registered at the same address.
Management (5)
newest board members
Rolf Lewensohn,
Christina Yin Vallgren,
Mark Plesko,
Giovanni Maria Leo,
Marcus Karl Palm
newest authorized signatories
Rolf Lewensohn,
Christina Yin Vallgren,
Mark Plesko,
Giovanni Maria Leo,
Marcus Karl Palm
Commercial register information
Entry in the commercial register
23.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-550.1.186.206-4
UID/VAT
CHE-190.210.581
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement, la fabrication, l'industrialisation, la promotion, le marketing et la commercialisation de dispositifs et logiciels médicaux, la gestion de droits de propriété intellectuelle, ainsi que la fourniture de conseils techniques et scientifiques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&M Audit and Consulting Sàrl | Meyrin | 05.11.2021 | ||
Other company names
Past and translated company names
- TERAPET LLC
- TERAPET GmbH
- TERAPET Sàrl
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| QUALYSCAN | 06.06.2023 | active | 02239/2023 |
| QUALYSCAN | 06.06.2023 | active | 02239/2023 |
Newest SOGC notifications: Terapet 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: HR02-1006165635, Commercial Registry Office Geneva, (660)
Terapet SA, à Satigny, CHE-190.210.581 (FOSC du 27.09.2024, p. 0/1006140523). Lewensohn Rolf, nommé président, continue à signer collectivemet à deux avec Yin Vallgren Christina. Yin Vallgren Christina, jusqu'ici présidente, continue à signer collectivement à deux.
Publication number: HR02-1006140523, Commercial Registry Office Geneva, (660)
Terapet SA, à Satigny, CHE-190.210.581 (FOSC du 17.09.2024, p. 0/1006131880). Anastasiou Sebastian Bersaas n'est plus administrateur;
ses pouvoirs sont radiés. Lewensohn Rolf, de Suède, à Stockholm, SWE, et Plesko Mark, de Slovénie, à Komen, SVN, sont membres du conseil d'administration, tous deux avec signature collective à deux, avec Yin Vallgren Christina.
Publication number: HR02-1006131880, Commercial Registry Office Geneva, (660)
Terapet SA, à Satigny, CHE-190.210.581 (FOSC du 06.03.2023, p. 0/1005694166). Augmentation ordinaire du capital-actions, dans les limites de la marge de fluctuation, porté de CHF 175'518, 35 à CHF 184'349, 26 par l'émission de 883'091 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts .
Capital-actions:
CHF 184'349, 26, entièrement libéré, divisé en 13'657'779 actions ordinaires de CHF 0.01 et 4'777'147 actions de CHF 0.01, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts . Statuts modifiés le 28.08.2024.
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.