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About VIGISENSE SA
- VIGISENSE SA is a Company limited by shares (AG) with its legal headquarters in Genève. VIGISENSE SA belongs to the industry «IT services» and is currently active.
- The management of the company VIGISENSE SA, which was founded on the 20.11.2009, consists of 3 persons.
- The last commercial register change was made on 15.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company VIGISENSE SA is registered under the UID CHE-115.224.626.
- On the same address there are 28 other active companies registered. These include: Apér'House Recordings Sàrl, ART DIAMONDS SA, Audit & Compliance Solutions (ACS) Sàrl.
Management (3)
newest board members
Dr. Prof. Peter Georges Kropf,
Serge André Joseph Simon Marie Grisard,
Frédéric Didier Biondi
newest authorized signatories
Dr. Prof. Peter Georges Kropf,
Serge André Joseph Simon Marie Grisard,
Frédéric Didier Biondi
Commercial register information
Entry in the commercial register
20.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.638.009-6
UID/VAT
CHE-115.224.626
Sector
IT services
Purpose (Original language)
Développement, achat, fabrication, commercialisation et installation de systèmes et services basés sur la télémétrie, les technologies de l'information et de la communication appliqués plus particulièrement aux domaines des soins et de la santé; conseils techniques et administratifs y relatifs; commerce et mise à profit de brevets, licences et marques (cf. statuts pour but complet).
Other company names
Past and translated company names
- VIGISENSE Ltd
- VIGISENSE AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VIGISENSE 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: HR02-1004761013, Commercial Registry Office Geneva, (660)
VIGISENSE SA, à Thônex, CHE-115.224.626 (FOSC du 10.06.2015, p. 0/2198273).
Nouvelles traductions de la raison sociale:
VIGISENSE SA [VIGISENSE AG] [VIGISENSE Ltd].
Nouveau siège:
Genève, Rue De-Candolle 11, 1205 Genève.
Nouveau but:
développement, achat, fabrication, commercialisation et installation de systèmes et services basés sur la télémétrie, les technologies de l'information et de la communication appliqués plus particulièrement aux domaines des soins et de la santé;
conseils techniques et administratifs y relatifs;
commerce et mise à profit de brevets, licences et marques (cf. statuts pour but complet). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (lettre, télécopie ou courrier électronique). Statuts modifiés le 25.10.2019, ainsi que sur des points non soumis à publication.
Publication number: 2198273, Commercial Registry Office Geneva, (660)
VIGISENSE SA, à Genève, CHE-115.224.626 (FOSC du 05.03.2015, p. 0/2025215).
Nouveau siège:
Thônex, chemin des Deux-Communes 8, 1226 Thônex. Statuts modifiés le 04.06.2015 ainsi que sur un point non soumis à publication.
Publication number: 2025215, Commercial Registry Office Geneva, (660)
VIGISENSE SA, à Genève, CHE-115.224.626 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur délégué Grisard Serge signe désormais individuellement.
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.