• ARCADENT SA

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    Register number: CH-550.0.080.895-5
    Sector: Manufacturing of medical goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ARCADENT SA

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    About ARCADENT SA

    • ARCADENT SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». ARCADENT SA is active.
    • ARCADENT SA was founded on 13.12.1985.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2021.
    • The Enterprise Identification Number of the company ARCADENT SA is the following: CHE-103.881.987.
    • On the same address there are 2 other active companies registered. These include: CeralabConcept SNC, Winvest SA.

    Management (1)

    newest board members

    Benoît Zwick

    newest authorized signatories

    Benoît Zwick

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un laboratoire dentaire; création et réparation de prothèses dentaires.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    F-Altitude Sàrl en liquidation
    Troistorrents <2004 07.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Laboratoire Antonio Aveni et Fils SA
    • Laboratoire Aveni Antonio et Fils SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARCADENT 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174008, Commercial Registry Office Vaud, (550)

    ARCADENT SA, à Lausanne, CHE-103.881.987 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Les 50 actions au porteur de CHF 2'000 sont converties en 50 actions nominatives de CHF 2'000.

    SOGC 238/2008 - 08.12.2008
    Categories: Miscellaneous changes

    Publication number: 4768882, Commercial Registry Office Vaud, (550)

    ARCADENT SA, à Lausanne, CH-550-0080895-5, exploitation d'un laboratoire dentaire (FOSC du 04.09.2003, p. 14/1157212). Statuts modifiés le 26 novembre 2008. Selon déclaration du conseil d'administration du 26 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. PSI Fiduciaire et Gérance Sàrl n'est plus organe de révision.

    SOGC 169/2003 - 04.09.2003
    Categories: Miscellaneous changes

    Publication number: 1157212, Commercial Registry Office Vaud, (550)

    Laboratoire Antonio Aveni et Fils S.A., à Lausanne, exploitation d'un laboratoire dentaire (FOSC du 18.08.1997, p. 5941). Statuts modifiés le 25 août 2003.

    Nouvelle raison sociale:
    ARCADENT SA.

    Nouvelle adresse:
    place Saint-François 4. Aveni Antonio et Aveni Vincenzo ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Zwick Benoît, de Fribourg, à Lausanne.

    Réviseur:
    PSI Fiduciaire et Gérance S.à r.l., à Lutry.

    Hit list

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