Distalmotion SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-330.040.916
Calendar
Date of incorporation:
2/23/2012
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Office:
Epalinges
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Legal Form:
Limited
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Capital:
1'036'411 actions nominatives de CHF 1, 178'113 actions nominatives Privilégiées D de CHF 1, privilégiées quant au dividende, et 144'872 actions nominatives Privilégiées E de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • DistalMotion SA

Management

Male

Rick

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Arlington Station, US

Adm. président

Signature collective à 2

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Male

William

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Londres, GB

Adm.

Signature collective à 2

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James

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Boston, US

Adm.

Signature collective à 2

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Male

Heinz

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Bad Schwartau, DE

Adm.

Signature collective à 2

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Male

Todd

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Washington DC, US

Adm.

Signature collective à 2

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Male

Joseph

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Aurora, US

Adm.

Signature collective à 2

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Male

Théo

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Lausanne

Secrétaire

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Male

Timothée Deblock-Bellamy

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Lausanne

Signature collective à 2

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Male

Miran

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Cugy

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Male

Lionel

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Bussigny

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Female

Lauren

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Austin, US

Signature collective à 2

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Male

Michael

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Berne

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Male

Sean Mc Grath

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Stamford, US

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Female

Alice

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Chapel Hill, US

Signature collective à 2

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Male

Olivier Peyroutet

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Lausanne

Signature collective à 2

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Female

Benazir Premji

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Lausanne

Signature collective à 2

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Male

Christopher Rabbitt

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Newport Beach, US

Signature collective à 2

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Male

Frank Schulkes

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Milan, IT

Signature collective à 2

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Male

Jean-François Stenger

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Assens

Signature collective à 2

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Address & Locations

Primary Address

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Route de la Corniche 3B, 1066 Epalinges
Additional addresses
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Rue Mathurin-Cordier 7, c/o Ricardo Rita Beira, 1005 Lausanne
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EPFL Innovation Park, Bâtiment I, 1015 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
26048Complément24.03.20251006290009
3Complément19.12.20137225834
42056016.10.202521.10.20251006463723
51615711.08.202514.08.20251006408930
61182512.06.202517.06.20251006358415
7550812.03.202517.03.20251006283976
8438126.02.202503.03.20251006271903
91719330.08.202404.09.20241006121856
101416512.07.202417.07.20241006087216

Company Purpose

la recherche, le développement, la fabrication, la promotion et la commercialisation de dispositifs chirurgicaux de haute qualité dans le domaine médical ainsi que la fourniture de tous services y relatifs (pour but complet cf. statuts).