Reports for AgeaCare Switzerland Sàrl
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About AgeaCare Switzerland Sàrl
- AgeaCare Switzerland Sàrl with its legal headquarters in Prangins is active. AgeaCare Switzerland Sàrl operates in the sector «Trading with various goods».
- The company was founded on 04.01.2011.
- The company has last modified its commercial register entry on 08.01.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-193.774.940.
Management (4)
Executive board
Jason R. Judd,
Christine Laakmann Kaupinen,
Georges André Laurent Gard
newest authorized signatories
Jason R. Judd,
Christine Laakmann Kaupinen,
Georges André Laurent Gard
Commercial register information
Entry in the commercial register
04.01.2011
Legal form
Limited liability company
Legal headquarters of the company
Prangins
Commercial Registry Office
VD
Commercial register number
CH-550.1.081.243-1
UID/VAT
CHE-193.774.940
Sector
Trading with various goods
Purpose (Original language)
La société a pour but le commerce sous toutes ses formes (achat, vente, import, export, représentation) de tous biens notamment dans le domaine de l'industrie de la santé ainsi que la prestation de tous services dans le domaine de la télémédecine (pour but complet cf. statuts).
Other company names
Past and translated company names
- AgeaCare Switzerland LLC
- AgeaCare Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AgeaCare Switzerland Sàrl
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: BH00-0000016188, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 08.01.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, AgeaCare Switzerland Sàrl Organisation concernée: AgeaCare Switzerland Sàrl CHE-193.774.940 Chemin Sous le Bois 12 A
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
Publication number: HR02-1006095239, Commercial Registry Office Vaud, (550)
AgeaCare Switzerland Sàrl, à Prangins, CHE-193.774.940 (FOSC du 20.03.2024, p. 0/1005990585). Brons Arne Mathijs et Cramer Scott ne sont plus gérants;
leur signature est radiée. Judd Jason est nommé président et signe désormais individuellement.
Nouveaux gérants:
Gard Georges, de Val de Bagnes, à Plan-les-Ouates, avec signature individuelle, et Kaupinen Christine Laakmann, des USA, à Wayne (USA), avec signature individuelle.
Publication number: HR02-1005990585, Commercial Registry Office Vaud, (550)
AgeaCare Switzerland Sàrl, à Prangins, CHE-193.774.940 (FOSC du 19.03.2021, p. 0/1005128926). DNA Consolidated B.V. (81111959), qui n'est plus associée, cède ses 200 parts de CHF 100 à Eurofins Direct To Consumer Testing LUX Holding SARL (B267637), à Luxembourg (Luxembourg), nouvelle associée, titulaire de 200 parts de CHF 100.
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.