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AG Neuchâtel ActiveLast change · 12 February 2026
YM

Y-MED SA

CHE365139113·avenue des Champs-Montants 10 A, 2074 Marin-Epagnier

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1
Officers

AI summary

Y-MED SA is a Swiss AG based in Laténa, active in the commercial register, with 1 person on record.▍

Company analysis

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

YM

Y-MED SA, AG · Neuchâtel · Laténa

Officers1
Share capitalCHF 4'967'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Laténa
Canton
Neuchâtel
Share capital
CHF 4'967'000
Status
Active

Registered purpose

exploitation d'une permanence médico-chirurgicale et dispense de soins à domicile.

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 100'0002022CHF 938'0002023CHF 4'967'0002025
Nominal capital as published in the register since 2022 (earliest available publication).
  1. 12 February 2026Management changeSignatory change

    Y-MED SA , à Laténa , CHE-365.139.113 (FOSC du 07.04.2025, p. 0/1006302434). Ombelli Julien, de Monteceneri, à Mutrux, vice-président, Aebi Noémie, de Rüderswil, à La Grande Béroche, Dushi Gëzim, de Lausanne, à Prilly, Hehlen David, de Boltigen, à Sarnen, Henc

  2. 7 April 2025Struck offManagement change

    Y-MED SA , à Laténa , CHE-365.139.113 (FOSC du 28.02.2025, p. 0/1006270755). Strauss Fabien n'est plus directeur; ses pouvoirs sont radiés.

  3. 28 February 2025Capital change

    Y-MED SA , à Laténa , CHE-365.139.113 (FOSC du 14.07.2022, p. 0/1005521319). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 938'000 à CHF 4'967'000 par l'émission de 4'029 actions de CHF 1'000, nominatives, liées selon statuts. Montant

  4. 18 February 2025Register update

    Y-MED SA , à La Tène , CHE-365.139.113 (FOSC du 22.11.2024, p. 0/1006186093). Par suite de fusion de communes, la commune du siège devient Laténa .

  5. 22 November 2024Struck offManagement changeAddress change

    Y-MED SA , à La Tène , CHE-365.139.113 (FOSC du 19.02.2024, p. 0/1005965092). Crapio Yann n'est plus membre du conseil d'administration et directeur; ses pouvoirs sont radiés. Nouvelle adresse: avenue des Champs-Montants 10A, 2074 Marin-Epagnier.

  6. 19 February 2024Struck offManagement change

    Y-MED SA , à La Tène , CHE-365.139.113 (FOSC du 12.07.2023, p. 0/1005794026). Antonuccio Mauro n'est plus membre du conseil d'administration et directeur; ses pouvoirs sont radiés.

  7. 12 July 2023Capital change

    Y-MED SA , à La Tène , CHE-365.139.113 (FOSC du 14.07.2022, p. 0/1005521319). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 938'000 par l'émission de 838 actions de CHF 1'000, nominatives, liées selon statuts. Capital-act

  8. 14 July 2022Capital changeManagement changeSignatory change

    Y-MED SA , à La Tène , Marin-Epagnier, avenue des Champs-Montants 10b, 2074 Marin-Epagnier, CHE-365.139.113 . Nouvelle société anonyme. Statuts du 30.06.2022. But: exploitation d'une permanence médico-chirurgicale et dispense de soins à domicile. Capital-actio

People and mandates

0 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.

  • DG
    Dushi Gëzim Grande Béroche
    directeur
    Signature collective à deux

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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.