Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Medilase aesthetic 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 Medilase aesthetic SA
- Medilase aesthetic SA in Cortaillod is a Company limited by shares (AG) from the sector «Legal counsel». Medilase aesthetic SA is active.
- The management consists of one person. The company was founded on 21.05.1997.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2021.
- The company is registered in the commercial register NE under the UID CHE-103.585.000.
- Companies with an identical address: ADBE Holding Sàrl, Enhanced Global Trading SA, Fiduciaire Deuber & Beuret SA.
Commercial register information
Entry in the commercial register
21.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.117-8
UID/VAT
CHE-103.585.000
Sector
Legal counsel
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, recherche, pratique, distribution et commercialisation de toutes méthodes, techniques, licences et brevets ainsi que tous produits afférents à la médecine esthétique ainsi qu'aux cosmétiques. Elle produit et organise des conférences, prodigue des conseils et dispense l'enseignement de méthodes et de nouvelles techniques en la matière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Reymond S.A. | Val-de-Travers | <2004 | 31.10.2011 | |
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: Medilase aesthetic 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: HR02-1005203684, Commercial Registry Office Neuenburg, (645)
Medilase aesthetic SA, à Cortaillod, CHE-103.585.000 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6398888, Commercial Registry Office Neuenburg, (645)
Medilase aesthetic SA, à Cortaillod, CH-645-1002117-8 (FOSC du 26.06.2008, p. 11/4545566). Statuts modifiés le 20.10.2011 sur des points non soumis à publication. Deuber Edwin est maintenant domicilié à Cortaillod. 'F. Reymond S.A.' n'est plus organe de révision. Selon déclaration du 20.10.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4545566, Commercial Registry Office Neuenburg, (645)
Medilase aesthetic SA, à Cortaillod, CH-645-1002117-8 (FOSC du 10.07.2007, p. 10/4017870). Deuber Edwin est maintenant domicilié à Colombier (NE).
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.