Age of the company
12 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Distalmotion SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Distalmotion SA
- Distalmotion SA is currently active and the industry «Research and development». The legal headquarters are in Epalinges.
- The management of the company Distalmotion SA, which was founded on the 23.02.2012, consists of 16 persons.
- The most recent commercial register change was made on 22.02.2024. You can find all changes under «Notifications».
- Distalmotion SA is registered in the Canton of VD under the UID CHE-330.040.916.
Management (16)
newest board members
Gregory Joseph Roche,
Alexander Wolfgang Tilman Kamlah,
Dr. Riccardo Alberto Brazerol,
Martin William Dewhurst,
Rick Anderson
newest authorized signatories
Gregory Joseph Roche,
Alexander Wolfgang Tilman Kamlah,
Kashif Ikram,
Lionel Flaction,
Dr. Riccardo Alberto Brazerol
Commercial register information
Entry in the commercial register
23.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.105.427-9
UID/VAT
CHE-330.040.916
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
La recherche, le développement, la fabrication, la promotion et la commercialisation de dispositifs chirurgicaux de haute qualité dans le domaine médical ainsi que la fourniture de tous services y relatifs (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 27.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 13.05.2019 | 26.11.2019 | |
Other company names
Past and translated company names
- DistalMotion AG
- DistalMotion Ltd
- DistalMotion SA
- DistalMotion Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Distalmotion 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: HR02-1005968476, Commercial Registry Office Vaud, (550)
Distalmotion SA, à Epalinges, CHE-330.040.916 (FOSC du 19.01.2024, p. 0/1005939398). La signature de Sharma Sharad est radiée. Friedrich Michael n'est plus administrateur. Roche Gregory Joseph, de USA, à Aurora (USA), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005939398, Commercial Registry Office Vaud, (550)
Distalmotion SA, à Epalinges, CHE-330.040.916 (FOSC du 13.12.2023, p. 0/1005909036). Noe Andreas n'est plus administrateur;
sa signature est radiée. La signature de Farkas Romain Michel Miran est radiée. Kamlah Alexander Wolfgang Tilman, de Allemagne, à Hamburg (Allemagne), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Flaction Lionel, de L'Abergement, à Bussigny, Ikram Kashif, de Royaume-Uni, à Enskede (Suède), et Sharma Sharad, de Inde, à Glenview (USA).
Publication number: HR02-1005909036, Commercial Registry Office Vaud, (550)
Distalmotion SA, à Epalinges, CHE-330.040.916 (FOSC du 23.08.2023, p. 0/1005822319). La signature de Reif Matthias est radiée. Dewhurst Martin William, de Grande-Bretagne, à Londres (Grande-Bretagne), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Brazerol Dr. Riccardo Alberto, de Schmitten (GR), à Lausanne, secrétaire.
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.