Reports for ARCADENT SA
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About ARCADENT SA
- ARCADENT SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. ARCADENT SA belongs to the industry «Manufacturing of medical goods» and is currently active.
- ARCADENT SA has one person entered in its management.
- On the 07.05.2021 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-103.881.987.
- There are 2 other active companies that have registered an identical address. These include: CeralabConcept SNC, Winvest SA.
Commercial register information
Entry in the commercial register
13.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.895-5
UID/VAT
CHE-103.881.987
Sector
Manufacturing of medical goods
Purpose (Original language)
exploitation d'un laboratoire dentaire; création et réparation de prothèses dentaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F-Altitude Sàrl en liquidation | Troistorrents | <2004 | 07.12.2008 | |
Other company names
Past and translated company names
- Laboratoire Antonio Aveni et Fils SA
- Laboratoire Aveni Antonio et Fils SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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