Reports for UCB Medical Devices SA
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About UCB Medical Devices SA
- UCB Medical Devices SA is currently active and the industry «Research and development». The legal headquarters are in Bulle.
- The management of the company UCB Medical Devices SA consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.12.2024.
- The Enterprise Identification Number of the company UCB Medical Devices SA is the following: CHE-300.864.580.
Management (7)
newest board members
Fabrice Vericel,
Helton Tadei Dilay Freimüller,
Dr. Kirsten Lund-Jürgensen,
Serkan Oray
newest authorized signatories
Fabrice Vericel,
Helton Tadei Dilay Freimüller,
François Joseph Gérald Vanier,
Stéphane Crausaz,
Sylvain Michel Henri Hallynck-Duflos
Commercial register information
Entry in the commercial register
06.09.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.553.618-5
UID/VAT
CHE-300.864.580
Sector
Research and development
Purpose (Original language)
Toutes opérations entrant dans le cadre de la recherche, du développement, de la production et de la commercialisation de toute technologie, systèmes de gestion et dispositifs médicaux, destinés à un usage biologique, pharmaceutique, médical, paramédical; fourniture de conseil et prestation de services dans le domaine susmentionné; acquisition, création, cession ou dépôt de brevets, marques de fabrique et de commerce ayant un rapport direct ou indirect avec son objet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | 25.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 25.02.2021 | 24.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: UCB Medical Devices 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: HR02-1006198681, Commercial Registry Office Fribourg, (217)
UCB Medical Devices SA, à Bulle, CHE-300.864.580 (FOSC du 10.01.2024, p. 0/1005930420).
Personne inscrite modifiée:
Vanier François Joseph Gérald, administrateur, signature collective à deux, maintenant directeur, signature collective à deux, avec un administrateur.
Nouvelles personnes inscrites:
Dilay Freimüller Helton Tadei, de Andelfingen, à Fribourg, administrateur, signature collective à deux;
Vericel Fabrice, de Givisiez, à Corminboeuf, administrateur, signature collective à deux;
Crausaz Stéphane, de Prez, à Gibloux, directeur, signature collective à deux, avec un administrateur.
Publication number: HR02-1005930420, Commercial Registry Office Fribourg, (217)
UCB Medical Devices SA, à Bulle, CHE-300.864.580 (FOSC du 05.10.2021, p. 0/1005305101).
Personne radiée:
Tièche Nicolas, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Hallynck-Duflos Sylvain Michel Henri, de France, à Basel, directeur, signature collective à deux, avec un administrateur.
Publication number: HR02-1005305101, Commercial Registry Office Fribourg, (217)
UCB Medical Devices SA, à Bulle, CHE-300.864.580 (FOSC du 25.06.2021, p. 0/1005228502).
Personne inscrite modifiée:
Vanier François Joseph Gérald, administrateur, signature collective à deux, maintenant de Gibloux (fusion de commune), à Villars-sur-Glâne.
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.