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Registration · President: Anna Lipowska · Member of the board: Pierre Bès, Jean-Pierre Jubin · Address Shaba7 Mar 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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SpectraMed SA, in Geneva, on rue de
Unnamed street ??, 1207 Genève, Switzerland
, CHE-198.113.125. New limited company. Statutes of 29 January 2016. Purpose: marketing, development and distribution of all medical or cosmetic products, processes and technologies (see statuses for full purpose). Equity: CHF 100,000, fully released, divided into 100,000 shares of CHF 1, to the bearer. Publication body: Official Swiss Trade Sheet. Communication to shareholders: in writing (mail, telefax or e-mail) if they are known, otherwise Official Sheet Switzerland Trade. Administration: Lipowska Anna, from Poland, to Geneva, president, Bès Pierre, from Lausanne to Vevey, and Jubin Jean-Pierre, from Rocourt, to Geneva, all three with collective signatures for two. According to statement of 29 February 2016, it is waived a restricted control. Daily Register 4037 of 7 March 2016 / CHE-198.113.125 / 02716367
This filing was translated from French to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SpectraMed SA, Geneva, Switzerland.
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