Sensimed SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.356.404
Calendar
Date of incorporation:
12/18/2003
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Office:
Lausanne
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Legal Form:
limited
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Capital:
1'625'612 actions nominatives de CHF 1 et 636'762 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • SENSIMED AG
Management
Male

Masahiro Urakabe

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Tokyo

Adm. président

Signature individuelle

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Male

John Clamp

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Cambridge

Adm.

Signature individuelle

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Female

Diane Cover

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Spencers Wood

Adm.

Signature individuelle

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Male

Nobutaka Shinjo

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Tokyo

Adm.

Signature individuelle

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Male

Sacha Cerboni

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Vuarrens

Directeur

Signature individuelle

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Male

Olivier Taburet

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Plan-les-Ouates

Signature collective à 2

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Address & Locations

Primary Address

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Route de Chavannes 37, 1007 Lausanne
Additional addresses
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Parc scientifique EPFL, PSE
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Rue Centrale 6, 1003 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
111211Rectification18.09.200815/4656894
220739Complément21.11.20191004765357
3Complément19.12.20137225834
42098514.12.202017.12.20201005051013
51763023.10.202028.10.20201005010202
6197328.01.202031.01.20201004819755
72173802.12.201905.12.20191004776208
82010607.11.201912.11.20191004757801
91687420.09.201925.09.20191004723881
101583302.09.201905.09.20191004710312

Company Purpose

développement et commercialisation de micro-systèmes pour l'analyse et le traitement dans le domaine médical (pour but complet cf. statuts).