• ACTIMED SA

    VD
    active
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    Register number: CH-550.1.048.693-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACTIMED SA

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    Company dossier as PDF

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    About ACTIMED SA

    • ACTIMED SA has its legal headquarters in St-Sulpice VD and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company ACTIMED SA, which was founded on the 10.11.2006, consists of one person.
    • The company has last modified its commercial register entry on 17.07.2009. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VD is CHE-113.256.868.
    • Companies with the same address as ACTIMED SA: CBT - Concept Bois Technologie SA, SANDOZ TIMBER GROUP SA.

    Management (1)

    newest board members

    Olivier Salovici

    newest authorized signatories

    Olivier Salovici

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce de matériel, de meubles et d'instruments médicaux, particulièrement pour les médecins, les cliniques et les hôpitaux; toute activité y relative.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalis SA
    Lausanne 16.11.2006 16.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACTIMED SA

    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

    SOGC 136/2009 - 17.07.2009
    Categories: Miscellaneous changes

    Publication number: 5146084, Commercial Registry Office Vaud, (550)

    ACTIMED SA, à Saint-Sulpice (VD), CH-550-1048693-8, commerce de matériel, de meubles et d'instruments médicaux (FOSC du 16.11.2006, p. 14/3638560). Statuts modifiés le 3 juin 2009. Selon déclaration du conseil d'administration du 3 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Bally Jacques n'est plus administrateur;
    sa signature est radiée. Le président Salovici Olivier reste seul administrateur et continue à signer individuellement. Fidalis SA n'est plus organe de révision.

    SOGC 223/2006 - 16.11.2006
    Categories: Miscellaneous changes

    Publication number: 3638560, Commercial Registry Office Vaud, (550)

    ACTIMED SA, à Saint-Sulpice (VD), Jordils Park, chemin des Jordils 40, c/o CD Mediacting Sàrl, CH-550-1048693-8. Nouvelle société anonyme.

    Statuts:
    7 novembre 2006.

    But:
    commerce de matériel, de meubles et d'instruments médicaux, particulièrement pour les médecins, les cliniques et les hôpitaux;
    toute activité y relative.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Salovici Olivier, de La Chaux-de-Fonds, à Lausanne, président, et Bally Jacques, de Lausanne, à Ecublens (VD), secrétaire, tous deux avec signature individuelle.

    Réviseur:
    Fidalis SA, à Lausanne.

    Hit list

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