Reports for Y-MED SA
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About Y-MED SA
- Y-MED SA is active in the industry «Operation of medical and dental practices» and is currently active. The legal headquarters are in Marin-Epagnier.
- The company was founded on 11.07.2022 and has 2 persons in its management.
- The last commercial register change was made on 07.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-365.139.113.
- The address is identical with 8 other active companies. These include: Cerimmo SA, Finestra Solutions Sàrl, MURA Construction SA.
Commercial register information
Entry in the commercial register
11.07.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.125.010-4
UID/VAT
CHE-365.139.113
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'une permanence médico-chirurgicale et dispense de soins à domicile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 14.07.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Y-MED 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: HR02-1006302434, Commercial Registry Office Neuenburg, (645)
Y-MED SA, à Laténa, CHE-365.139.113 (FOSC du 28.02.2025, p. 0/1006270755). Strauss Fabien n'est plus directeur;
ses pouvoirs sont radiés.
Publication number: HR02-1006270755, Commercial Registry Office Neuenburg, (645)
Y-MED SA, à Laténa, CHE-365.139.113 (FOSC du 14.07.2022, p. 0/1005521319). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 938'000 à CHF 4'967'000 par l'émission de 4'029 actions de CHF 1'000, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 2'173'000, en échange de 2'173 actions de CHF 1'000.
Capital-actions:
CHF 4'967'000, entièrement libéré, divisé en 4'967 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 21.02.2025.
Publication number: HR02-1006260753, Commercial Registry Office Neuenburg, (645)
Y-MED SA, à La Tène, CHE-365.139.113 (FOSC du 22.11.2024, p. 0/1006186093). Par suite de fusion de communes, la commune du siège devient Laténa.
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.