IMEA Medical Technologies SA

Corporation · Coppet

Commercial register

Status
Active
Entered on
Jun 15, 2009
Capital
CHF 100'000, fully paid in
UID
CHE-114.915.797
Registered seat
Coppet
Canton
Vaud

Purpose

Le développement, la commercialisation et la fourniture en Suisse et à l'étranger de services et de produits médicaux, notamment de logiciels informatiques médicaux (pour but complet cf. statuts).

Legal form
Corporation
Address
Place des Perrières 3 B, 1296 Coppet
CH-ID
CH55010583703
Statutes
Jun 11, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Lubos Tkatch

Member of the board of directors · sole signature · citizen of Fleurier, Founex

Former officers (2)
Jordan Latinov

Member of the board of directors · joint signature by two · citizen of Sent, Coppet

until May 12, 2016
Lubos Tkatch

Chair of the board of directors · sole signature · citizen of Fleurier, Founex

until May 12, 2016

Register notices

  1. May 12, 2016 · Change of officers

    No. 2829291

    Officers who left
    Jordan Latinov · Member of the board of directors · joint signature by two
    Lubos Tkatch · Chair of the board of directors · sole signature
    Published text

    IMEA Medical Technologies SA, à Coppet, CHE-114.915.797 (FOSC du 19.12.2013, p. 0/7225834). Latinov Jordan n'est plus administrateur; sa signature est radiée. Tkatch Lubos, qui n'est plus président, reste seul administrateur et continue à signer individuellement.