Ethimedix SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Mar 13, 2002
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-109.507.889
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Recherche, développement, production, marketing et commerce en relation avec les produits médicaux (pour but complet cf. statuts).
- Legal form
- Corporation
- Address
- Rue des Allobroges 35, 1227 Les Acacias
- CH-ID
- CH66005350020
- Statutes
- Feb 14, 2002, Apr 16, 2013, Jun 10, 2014, Aug 6, 2014, Apr 28, 2015, May 28, 2015, Jun 15, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of France, Thônex
Member of the board of directors · joint signature by two · citizen of Lengwil, Meyrin
Member of the board of directors · joint signature by two · citizen of La Brévine, Morges
Director · sole signature · citizen of France, Genève
Auditor · Genève
Former officers (3)
Member of the board of directors · joint signature by two · citizen of Lengwil, Meinier
Chair of the board of directors · joint signature by two · citizen of La Brévine, Morges
Chair of the board of directors · joint signature by two · citizen of France, Lucerne
Register notices
Jul 16, 2025 · Change
- Address
- route des Acacias 45 A, 1227 Les Acacias → Rue des Allobroges 35, 1227 Les Acacias
Published text
Nouvelle adresse: Rue des Allobroges 35, 1227 Les Acacias.
Sep 18, 2023 · Change
- New officers
- Kilian Bendjaballah · Director · sole signature
Published text
Signature individuelle a été conférée à Bendjaballah Kilian, de France, à Genève, directeur.
Aug 23, 2022 · Change
- Officers who left
- Bernard Prandi · Chair of the board of directors · joint signature by two
Published text
Prandi Bernard est maintenant domicilié à Thônex.
Nov 28, 2016
No. 3188141
- Officers who left
- Christian Altheer · Member of the board of directors · joint signature by two
Published text
Ethimedix SA, à Genève, CHE-109.507.889 (FOSC du 23.06.2016, p. 0/2909489). Altheer Christian est maintenant domicilié à Meyrin.
Jun 23, 2016 · Capital paid in · Change of nominal capital
No. 2909489
Ethimedix SA, à Genève, CHE-109.507.889 (FOSC du 10.06.2015, p. 0/2198095). Augmentation ordinaire du capital-actions porté de CHF 700'000 à CHF 1'000'000 par l'émission de 30'000 actions de CHF 10, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 1'200'000, le solde constituant un agio. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 100'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 15.06.2016.