Reports for AAA Ambulances Service S.A.
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About AAA Ambulances Service S.A.
- AAA Ambulances Service S.A. has its legal headquarters in Nyon and is active. It operates in the sector «Operation of general healthcare facilities».
- There is one active person registered in the management.
- On the 05.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-106.867.363.
Commercial register information
Entry in the commercial register
24.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.110.842-3
UID/VAT
CHE-106.867.363
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'un service d'ambulances et toutes activités qui y sont liées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 05.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | <2004 | 04.06.2025 | |
Other company names
Past and translated company names
- AAA Ambulances Service SA
- Ambulances Service Lude Michel SA
- Ambulances Service Michel Lude S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AAA Ambulances Service S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006349332, Commercial Registry Office Vaud, (550)
AAA Ambulances Service S.A., à Nyon, CHE-106.867.363 (FOSC du 06.02.2025, p. 0/1006249736). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1006249736, Commercial Registry Office Vaud, (550)
AAA Ambulances Service S.A., à Nyon, CHE-106.867.363 (FOSC du 19.12.2013, p. 0/7225834). Martin Denis n'est plus administrateur;
sa signature est radiée. Hyseni Mendim, de France, à Nyon, est membre du conseil d'administration avec signature individuelle.
Publication number: 6470994, Commercial Registry Office Vaud, (550)
AAA Ambulances Service S.A., à Nyon, CH-550-0110842-3, exploitation d'un service d'ambulances (FOSC du 02.03.2011, p. 0/6058138). Statuts modifiés le 6 décembre 2011. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.