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AG Genève ActiveLast change · 26 March 2026
Medilec SA
CHE107753986Rue des Pitons 2, 1205 Genève
1
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Medilec SA is a Swiss AG based in Genève, active in the commercial register.▍
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Registered purpose
achat, vente, représentation, distribution et location de matériel électro-médical, appareils électriques, médicaux et scientifiques, et tous articles s'y rattachant; acquisition, exploitation et cession de tous brevets, licences, procédés et marques dans le même domaine.
Register timeline
Recent commercial-register publications (SOGC).
- 26 March 2026Register update
Medilec SA , à Genève , CHE-107.753.986 (FOSC du 14.07.2021, p. 0/1005249365). Adjonction du numéro postal d'acheminement et de la localité postale: 1205 Genève.
- 14 July 2021Capital change
Medilec SA , à Genève , CHE-107.753.986 (FOSC du 17.05.2016, p. 0/2834683). Le 01.05.2021, 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'êt
- 17 May 2016Struck offManagement changeSignatory change
Medilec SA , à Genève , CHE-107.753.986 (FOSC du 19.12.2013, p. 0/7225832). Huber Max n'est plus administrateur; ses pouvoirs sont radiés. Vuilleumier Alain, de La Sagne, à Chancy, est membre du conseil d'administration avec signature individuelle.
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<a href="https://regista.ch/research/c/CHE107753986" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE107753986" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.