MEDCEUTIC SA
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jun 1, 2012
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-464.596.023
- Registered seat
- Genève
- Canton
- Geneva
Purpose
import-export dans le domaine médical et pharmaceutique (cf. statuts pour but complet).
- Former names
- MEDCEUTIC SA
- Legal form
- Corporation
- Address
- cours de Rive 1, 1204 Genève
- CH-ID
- CH66014520127
- Statutes
- May 31, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Director · sole signature · citizen of France, Paris, F
Liquidator · sole signature · citizen of Plan-les-Ouates, Veyrier
Former officers (1)
Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Veyrier
Register notices
Mar 11, 2024 · Change
- Registered name
- MEDCEUTIC SA → MEDCEUTIC SA, EN LIQUIDATION
- Officers who left
- Thierry Megevand · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 29.02.2024. Sa liquidation est opérée sous la raison sociale: MEDCEUTIC SA, EN LIQUIDATION. Liquidateur: l'administrateur Megevand Thierry, lequel continue à signer individuellement.
Jul 14, 2021 · Change
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'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Proceedings and calls
Mar 13, 2024 · Liquidation, creditors called
- Deadline
- Apr 12, 2024
- Published by
- Fontanet--Schöni-Eckert - notaires
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.