KB MEDICAL SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-247.608.210
Calendar
Date of incorporation:
10/24/2012
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
11'650'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Kyle Kline

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Douglassville, US

Adm. président

Signature individuelle

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Burklow

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Frontenac (USA)

Adm.

Signature individuelle

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Male

David Jgushia

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Appenzell

Signature individuelle

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Jan Dekker

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GC Heemstede

Adm. président

Signature collective à 2

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Daniel Thomas

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Berwyn

Adm. président

Signature collective à 2

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Stephen La Neve

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Exton

Adm.

Signature individuelle

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Philippe

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Chavannes-près-Renens

Adm.

Signature collective à 2

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Philippe

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Chavannes-près-Renens

Adm.

Signature collective à 2

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Malgorzata

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Semsales

Adm.

Signature collective à 2

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Szymon Kostrzewski

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Lausanne

Adm.

Signature collective à 2

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Andrew Brett Murphy

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Conshohocken

Adm.

Signature collective à 2

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Male

Steven Swinson

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Commugny

Adm.

Signature collective à 2

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Male

Jean-Marc Wismer

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Lausanne

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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David Jgushia

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Grandson

Signature individuelle

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Jgushia

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Schwyz

Signature individuelle

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Address & Locations

Primary Address

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Rue de Genève 88 bis, 1004 Lausanne
Additional addresses
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Parc Scientifique EPFL, PSE-C, 1015 Lausanne
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Chemin de la Raye 13, 1024 Ecublens VD

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2602316.03.202619.03.20261006601458
31765903.09.202508.09.20251006427786
42057318.10.202423.10.20241006161255
5916902.05.202407.05.20241006027011
61388414.07.202219.07.20221005524376
71432523.06.202128.06.20211005231111
8136120.01.202023.01.20201004812768
9866914.05.201817.05.20184235251
10663511.04.201816.04.20184173779

Company Purpose

la société a pour but la recherche, la fabrication et la vente de dispositifs médicaux, en particulier, des systèmes robotisés et d'autres recherches et développement dans le domaine des dispositifs médicaux (pour but complet cf. statuts).