Age of the company
21 yearsCapital in CHF
1,8 Mio.Active brands
1Reports for MED DISCOVERY SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MED DISCOVERY SA
- MED DISCOVERY SA is a Company limited by shares (AG) with its legal headquarters in Epalinges. MED DISCOVERY SA belongs to the industry «Research and development» and is currently active.
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 18.01.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-109.844.306.
- The address is identical with 15 other active companies. These include: AC BioScience SA, ALLIANCE CONSULTING Sàrl, Arga Medtech SA.
Management (6)
newest board members
Patrick Hermann Lütjens,
David Deperthes,
Dr. Claude P. Blum,
Manfred Heule,
Prof. Dr. Adriano Fontana
newest authorized signatories
Patrick Hermann Lütjens,
David Deperthes,
Dr. Claude P. Blum,
Christoph Kündig,
Manfred Heule
Commercial register information
Entry in the commercial register
26.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.277-4
UID/VAT
CHE-109.844.306
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute opération dans le domaine de la biotechnologie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 10.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stéphane Schmelzer | Genève | 21.03.2006 | 09.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MED DISCOVERY 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: HR02-1005655579, Commercial Registry Office Vaud, (550)
MED DISCOVERY SA, à Epalinges, CHE-109.844.306 (FOSC du 23.11.2020, p. 0/1005029502). De Serres Jean n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005029502, Commercial Registry Office Vaud, (550)
MED DISCOVERY SA, à Epalinges, CHE-109.844.306 (FOSC du 02.10.2017, p. 0/3784149). Maion Grazia n'est plus administratrice;
sa signature est radiée. De Serres Jean est maintenant à Montréal (Canada), Deperthes David à Etoy et Heule Manfred à Affoltern am Albis.
Publication number: 3784149, Commercial Registry Office Vaud, (550)
MED DISCOVERY SA, à Epalinges, CHE-109.844.306 (FOSC du 15.07.2014, p. 0/1614805). Statuts modifiés le 18 septembre 2017. Augmentation ordinaire du capital-actions, par compensation de créance de CHF 1'500'000;
en contrepartie de la créance, il est remis 500'000 actions nominatives de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 1'800'000, divisé en 1'800'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
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.