Unimed S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.003.721
Calendar
Date of incorporation:
3/20/1958
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Office:
Ecublens (VD)
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Management

Male

Patrick Schoenholzer

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Zoug

Adm. président

Signature individuelle

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Male

Eric Schoenholzer

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Paudex

Adm. directeur général

Signature individuelle

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Fibexa SA société fiduciaire

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Lausanne

Organe de révision

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Male

Alexandre Zinsli

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Ecublens

Directeur

Signature individuelle

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Male

Claude Borgeaud

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Romanel-sur-Lausanne

Directeur

Signature collective à 2

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Male

Michel Christen

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Pully

Organe de révision

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Fibexa SA société fiduciaire

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Lausanne

Organe de révision

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MOORE STEPHENS FIBEXA REFIDAR SA

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Lausanne

Organe de révision

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MOORE STEPHENS REFIDAR SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue du Tir-Fédéral 56, 1024 Ecublens VD
Additional addresses
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Rue du Grand-Pré 10

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
221682Rectification28.12.20173959713
3Complément19.12.20137225834
42466316.12.202419.12.20241006210672
52072330.11.202305.12.20231005901600
61457425.07.202228.07.20221005531388
7887303.05.202106.05.20211005172138
81763823.10.202028.10.20201005010210
9412628.02.201905.03.20191004580642
102115814.12.201719.12.20173941879

Company Purpose

fabrication, vente, importation, exportation et commerce d'instruments médicaux, chirurgicaux, en particulier des aiguilles hypodermiques et chirurgicales.