Reports for Bactolab SA
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About Bactolab SA
- Bactolab SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of general healthcare facilities».
- Bactolab SA was founded on 28.11.1984.
- The commercial register entry of the company was last modified on 13.07.2017. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-105.988.277.
Commercial register information
Entry in the commercial register
28.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.079.973-3
UID/VAT
CHE-105.988.277
Sector
Operation of general healthcare facilities
Purpose (Original language)
exploitation d'un laboratoire d'analyses médicales, notamment dans le domaine de la bactériologie et de l'hygiène hospitalière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Legista S.A. en liquidation | Lausanne | <2004 | 10.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bactolab 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: 3643427, Commercial Registry Office Vaud, (550)
Bactolab S.A., à Lausanne, CHE-105.988.277 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 juin 2017. Les 80 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 800 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Roussianos Dionyssios n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Demage François, à Pully, président, et Roussianos Nathalie, à Saint-Sulpice (VD), directrice, tous deux d'Ollon.
Publication number: 4774796, Commercial Registry Office Vaud, (550)
Bactolab S.A., à Lausanne, CH-550-0079973-3, exploitation d'un laboratoire d'analyses médicales (FOSC du 19.03.1998, p. 1916). Statuts modifiés le 27 novembre 2008 sur un point non soumis à publication. Selon déclaration du conseil d'administration du 27 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Legista S.A. n'est plus organe de révision.
Commercial Registry Office Vaud, (550)
Bactolab S.A., à Lausanne, exploitation d'un laboratoire d'analyses médicales (FOSC du 4.2.1994, p.705). Statuts modifiés le 11juin 1997 sur des points non soumis à publication.
Hit list
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