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AG Genève ActiveLast change · 30 July 2026
SM

Swiss Med Equipment Financing SA

CHE113696612·Chemin du Pavillon 2, 1218 Le Grand-Saconnex

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
2
Linked companies
1
Sectors

AI summary

Swiss Med Equipment Financing SA is a Swiss AG based in Le Grand-Saconnex, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

SM

Swiss Med Equipment Financing SA, AG · Genève · Le Grand-Saconnex

Officers2
Linked companies2
Share capitalCHF 10'000'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Le Grand-Saconnex
Canton
Genève
Share capital
CHF 100'000.00
Status
Active

Sectors

Finance / Fintech

Registered purpose

La société a pour but, principalement dans le domaine médical, la représentation de tous biens et produits de haute technologie, et de logiciels informatiques; de consommables et des services connexes; l'achat, la vente, la location avec cession à pour refinancement sans recours aux banques ou aux associés ; l'importation et l'exportation de tous…

Register timeline

Recent commercial-register publications (SOGC).

  1. 30 July 2026Struck offManagement change

    Swiss Med Equipment Financing SA , à Le Grand-Saconnex , CHE-113.696.612 (FOSC du 26.01.2026, p. 0/1006550330). Rubin Pascal Jacques n'est plus administrateur; ses pouvoirs sont radiés.

  2. 26 January 2026Capital change

    Swiss Med Equipment Financing SA , à Le Grand-Saconnex , CHE-113.696.612 (FOSC du 09.01.2026, p. 0/1006533594). Fusion: reprise des actifs et passifs de M.D.L. Medical Devices Lease S.A. ( CHE-108.652.023 ), à Zoug, selon contrat de fusion du 19.12.2025 et bil

  3. 9 January 2026Struck offManagement changeAddress change

    Swiss Med Equipment Financing SA , à Le Grand-Saconnex , CHE-113.696.612 (FOSC du 27.11.2025, p. 0/1006496822). Les pouvoirs de Ensmann Stephan sont radiés. L'administrateur Rubin Pascal Jacques signe désormais individuellement. Nouvelle adresse: Chemin du Pav

  4. 27 November 2025Capital changeName changePurpose update

    MTC MedTech Capital AG , précédemment à Zug , CHE-113.696.612 (FOSC du 18.06.2024, p. 0/1006059811). Nouveau siège: Genève , Rue du Général-Dufour 11, 1204 Genève . Nouvelle raison sociale: Swiss Med Equipment Financing SA [Swiss Med Equipment Financing AG] [S

  5. 27 November 2025Struck offCapital change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059811). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Swiss Med Equipment Financing SA) im Handelsregister des Kantons

  6. 18 June 2024Capital changeManagement change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2023, Publ. 1005852006). Ausgeschiedene Personen und erloschene Unterschriften: Lehmann, Maurice, von Rafz, in Genève, Mitglied des Verwaltungsrates, mit Kollektivun

  7. 4 October 2023Capital changeManagement change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762542). Ausgeschiedene Personen und erloschene Unterschriften: Sicot, Christophe Alain Paul Maurice, französischer Staatsangehöriger, in Pontoise (F

  8. 7 June 2023Capital changeManagement change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727210). Ausgeschiedene Personen und erloschene Unterschriften: Kopoin, Laetitia, französische Staatsangehörige, in Poissy (FR), Mitglied des Verwaltu

  9. 19 April 2023Capital change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943584). Statutenänderung: 28.03.2023. [Änderung einer nicht publikationspflichtigen Tatsache.]

  10. 23 July 2020Capital changeManagement changeSignatory change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2016, S.0, Publ. 3018425). Ausgeschiedene Personen und erloschene Unterschriften: Lang, Dominique, von Genève, in Beirut (LB), Mitglied des Verwaltungsrates, mit Kol

  11. 24 August 2016Capital change

    MTC MedTech Capital AG , in Zug , CHE-113.696.612 , Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2013, Publ. 1085285). Statutenänderung: 11.05.2016. Aktienkapital neu: CHF 100'000.00 [bisher: CHF 2'833'333.00]. Liberierung Aktienkapital neu: CHF 100'000.00 [bish

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • BP
    Bertrand Piccard
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • ER
    Erick Roux
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • M.D.L. Medical Devices Lease S.A.
    via Erick Roux
    1 shared
  • OPEN LEASE Sàrl en liquidation
    via Erick Roux
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.