Arcad'Med SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.373.082
Date of incorporation:
8/10/1999
Location:
Mont-Noble
Office:
Mont-Noble
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Medibion, Laboratoires d'Analyses Médicales Associés Holding SA
Management
Gioacchino Di Mauro
Onex
Secretary
Individual signing authority
Stephan Lorenzini
Mont-Noble
President
Individual signing authority
Bastien Lorenzini
Mont-Noble
Signature collective à deux avec un administrateur
François Bitz
Nax
President
Individual signing authority
Stephan Lorenzini
Nax
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Chemin du Tsarat 7
1973 Nax
Additional addresses
Case postale 31
1973 Nax
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3290 | 16.08.2023 | 160 | 21.08.2023 | 1005820491 |
| 2 | 4391 | 23.09.2021 | 188 | 28.09.2021 | 1005300568 |
| 3 | 1308 | 30.05.2011 | 107 | 03.06.2011 | 6190436 |
| 4 | 1595 | 24.11.2004 | 233 | 30.11.2004 | 17/2566452 |
| 5 | 1354 | 15.11.2000 | 230 | 24.11.2000 | 8019 |
| 6 | R920 | 20.08.1999 | R169 | 01.09.1999 | 5992 |
| 7 | 880 | 10.08.1999 | 160 | 19.08.1999 | 5684 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
L'acquisition, l'administration et la vente de participations dans des sociétés ou entreprises actives dans le domaine médical ou paramédical. Elle a également pour but l'exploitation, la gestion, la création, le conseil et l'analyse de sites "Internet" (cf. statuts pour but complet)