KB MEDICAL SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Oct 24, 2012
- Capital
- CHF 116'500, fully paid in
- UID
- CHE-247.608.210
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
la société a pour but la recherche, la fabrication et la vente de dispositifs médicaux, en particulier, des systèmes robotisés et d'autres recherches et développement dans le domaine des dispositifs médicaux (pour but complet cf. statuts).
- Legal form
- Corporation
- Address
- Rue de Genève 88 bis, 1004 Lausanne
- CH-ID
- CH55011140082
- Statutes
- Oct 4, 2012, Apr 24, 2015, Aug 28, 2015, Nov 23, 2015, Oct 18, 2016, Apr 27, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Chair of the board of directors · sole signature · citizen of USA, Douglassville (USA)
Member of the board of directors · sole signature · citizen of USA, Frontenac (USA)
Auditor · Lausanne
Signatories
sole signature · citizen of Zihlschlacht-Sitterdorf, Appenzell
Former officers (15)
Member of the board of directors · joint signature by two · citizen of Lausanne, Chavannes-près-Renens
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, GC Heemstede (Pays-Bas)
Member of the board of directors · joint signature by two · citizen of Pologne, Semsales
Member of the board of directors · joint signature by two · citizen of Pologne, Lausanne
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Cologny, Lausanne
Member of the board of directors · joint signature by two · citizen of Commugny, Commugny
Member of the board of directors · joint signature by two · citizen of USA, Conshohocken (USA)
Chair of the board of directors · joint signature by two · citizen of USA, Berwyn (USA)
Chair of the board of directors · sole signature · citizen of USA, Hawley (USA)
Member of the board of directors · sole signature · citizen of USA, Exton (USA)
Member of the board of directors · sole signature · citizen of USA, Santa Clarita (USA)
Member of the board of directors · joint signature by two · citizen of Lausanne, Chavannes-près-Renens
sole signature · citizen of Zihlschlacht-Sitterdorf, Grandson
sole signature · citizen of Zihlschlacht-Sitterdorf, Schwyz
Register notices
Aug 11, 2026 · Change
- New officers
- Fiduciaire Lambelet Société Anonyme Fidal · Auditor
Published text
Radiation de la mention relative à la renonciation à l'organe de révision. Organe de révision: Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), à Lausanne.
Mar 19, 2026 · Change
- New officers
- Tyler Coleman Burklow · Member of the board of directors · sole signature
- Officers who left
- Dustin S Shields · Member of the board of directors · sole signature
Published text
Shields Dustin S n'est plus administrateur; sa signature est radiée. Burklow Tyler Coleman, des USA, à Frontenac (USA), est membre du conseil d'administration avec signature individuelle.
Sep 8, 2025 · Change
- New officers
- Kyle Richard Kline · Chair of the board of directors · sole signature
- Officers who left
- Keith William Pfeil · Chair of the board of directors · sole signature
Published text
Pfeil Keith William n'est plus administrateur; sa signature est radiée. Kline Kyle Richard, des USA, à Douglassville (USA), est membre président du conseil d'administration avec signature individuelle.
Oct 23, 2024 · Change
- Officers who left
- David Jgushia · sole signature
Published text
Jgushia David est maintenant à Appenzell.
May 7, 2024 · Change
- New officers
- Dustin S Shields · Member of the board of directors · sole signature
- Officers who left
- Stephen Richert La Neve · Member of the board of directors · sole signature
Published text
La Neve Stephen Richert n'est plus administrateur; sa signature est radiée. Shields Dustin S, des USA, à Santa Clarita (USA), est membre du conseil d'administration avec signature individuelle.
Jul 19, 2022 · Change
- Officers who left
- David Jgushia · sole signature
Published text
Jgushia David est maintenant à Schwyz.
Jun 28, 2021 · Change
- New officers
- Stephen Richert La Neve · Member of the board of directors · sole signature
- Officers who left
- Andrew Brett Murphy · Member of the board of directors · joint signature by two
Published text
Murphy Andrew Brett n'est plus administrateur, sa signature est radiée. La Neve Stephen Richert, des USA, à Exton (USA), est membre du conseil d'administration avec signature individuelle.
Jan 23, 2020 · Change
- New officers
- Keith William Pfeil · Chair of the board of directors · sole signature
- Officers who left
- Daniel Thomas Scavilla · Chair of the board of directors · joint signature by two
Published text
Scavilla Daniel Thomas n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Pfeil Keith William, des USA, à Hawley (USA), président.
May 17, 2018 · Change of officers
No. 4235251
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 06.07.2017, p. 0/3628543). Selon déclaration du 12 février 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Apr 16, 2018
No. 4173779
- Officers who left
- PricewaterhouseCoopers SA · Auditor
Published text
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 06.07.2017, p. 0/3628543). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Earlier notices (4)
Jul 6, 2017 · Change of officers
No. 3628543
- New officers
- David Jgushia · sole signatureAndrew Brett Murphy · Member of the board of directors · joint signature by twoDaniel Thomas Scavilla · Chair of the board of directors · joint signature by two
- Officers who left
- Jan Dekker · Chair of the board of directors · joint signature by twoMalgorzata Iwankowska · Member of the board of directors · joint signature by twoSzymon Kostrzewski · Member of the board of directors · joint signature by twoJean-Marc Wismer · Member of the board of directors · joint signature by twoSteven Swinson · Member of the board of directors · joint signature by two
Published text
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 05.05.2017, p. 0/3505661). Dekker Jan, Iwankowska Malgorzata, Kostrzewski Szymon, Swinson Steven, et Wismer Jean-Marc ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Scavilla Daniel Thomas, à Berwyn (USA), président, et Murphy Andrew Brett, à Conshohocken (USA), tous les deux des USA. Signature individuelle est conférée à Jgushia David, de Zihlschlacht-Sitterdorf, à Grandson.
May 5, 2017
No. 3505661
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 27.10.2016, p. 0/3131287). Statuts modifiés le 27 avril 2017. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 27 avril 2017. Pour les détails, voir les statuts.
Oct 27, 2016 · Capital paid in · Change of nominal capital
No. 3131287
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 11.10.2016, p. 0/3101951). Statuts modifiés le 18 octobre 2016. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 116'500, divisé en 11'650'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Oct 11, 2016 · Change of officers
No. 3101951
- New officers
- Steven Swinson · Member of the board of directors · joint signature by two
Published text
KB MEDICAL SA, à Lausanne, CHE-247.608.210 (FOSC du 17.12.2015, p. 0/2547267). Nouvel administrateur avec signature collective à deux: Swinson Steven, de et à Commugny.
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Holder of 12 patents, 2 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.