• X.NOV MEDICAL TECHNOLOGY SA

    JU
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    Register number: CH-670.3.006.003-1
    Sector: Production of pharmaceutical substances

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About X.NOV MEDICAL TECHNOLOGY SA

    • X.NOV MEDICAL TECHNOLOGY SA is active in the industry «Production of pharmaceutical substances» and is currently active. The legal headquarters are in Porrentruy.
    • X.NOV MEDICAL TECHNOLOGY SA was founded on 19.09.2012.
    • The company has last changed their commercial register entry on 09.11.2021, under «Notifications» you will find all changes.
    • X.NOV MEDICAL TECHNOLOGY SA is registered in the Canton of JU under the UID CHE-254.312.306.
    • Blanchisserie Populaire Sàrl, Spector SA have the same address as X.NOV MEDICAL TECHNOLOGY SA.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Fabrication, développement, commercialisation, marketing, achat, vente, import et export de dispositifs médicaux. La société peut également gérer une centrale d'achat dans le domaine des dispositifs médicaux. Elle peut exercer son activité tant en Suisse qu'à l'étranger, pour son compte propre ou pour le compte d'autrui. Elle peut acquérir, fabriquer, louer ou sous-louer, exploiter et vendre tous immeubles, établissements, machines, matériels qu'elle jugera nécessaires ou utiles à la réalisation de son but social et exercer toutes activités connexes de nature à favoriser le but social (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GNG REVISION Sàrl
    Porrentruy 11.02.2020

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Henz & Schaffner Sàrl
    Haute-Sorne 26.01.2017 10.02.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: X.NOV MEDICAL TECHNOLOGY 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 211109/2021 - 09.11.2021
    Categories: Change in management

    Publication number: HR02-1005330416, Commercial Registry Office Jura, (670)

    X.NOV MEDICAL TECHNOLOGY SA, à Porrentruy, CHE-254.312.306, société anonyme (No. FOSC 113 du 15.06.2020, Publ. 1004911360).

    Inscription ou modification de personne(s):
    Biégun, Jean-François, ressortissant français, à Boncourt, président du conseil d'administration, avec signature individuelle [précédemment: à Bavilliers (FR), président, avec signature individuelle];
    Biégun, Frédérique Marie Hélène, ressortissante française, à Boncourt, membre du conseil d'administration, avec signature individuelle [précédemment: à Bavilliers (FR), membre, avec signature individuelle];
    Loehlé, Pascal André, ressortissant français, à Bressaucourt (Fontenais), membre du conseil d'administration, avec signature individuelle [précédemment: à Porrentruy, membre, avec signature individuelle].

    SOGC 200615/2020 - 15.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004911360, Commercial Registry Office Jura, (670)

    X.NOV MEDICAL TECHNOLOGY SA, à Porrentruy, CHE-254.312.306, société anonyme (No. FOSC 28 du 11.02.2020, Publ. 1004827798).

    Inscription ou modification de personne(s):
    GNG REVISION Sàrl (CHE-113.471.295), à Porrentruy, organe de révision [précédemment: RéviAjoie Sàrl (CHE-113.471.295)].

    SOGC 200211/2020 - 11.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004827798, Commercial Registry Office Jura, (670)

    X.NOV MEDICAL TECHNOLOGY SA, à Porrentruy, CHE-254.312.306, société anonyme (No. FOSC 18 du 26.01.2017, Publ. 3308557).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Henz & Schaffner Sàrl (CHE-106.051.887), à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    RéviAjoie Sàrl (CHE-113.471.295), à Porrentruy, organe de révision.

    Hit list

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