• Baltec Med SA

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    Register number: CH-550.1.036.917-7
    Sector: Manufacturing of medical goods

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baltec Med SA

    • Baltec Med SA has its legal headquarters in Lovatens and is active. It operates in the sector «Manufacturing of medical goods».
    • The management consists of one person. The company was entered in the trade register on the 20.11.2003.
    • The last commercial register change was made on 15.12.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-110.308.227.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Fabrication, commerce et commercialisation de tout produit, matériel, instrument, équipement, notamment de prothèses, dans le domaine médical et pharmaceutique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bureau fiscal, Serge D'Alexis
    Epalinges 18.09.2006 19.07.2009
    BFC bureau fiscal et comptable SA
    Epalinges <2004 17.09.2006

    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

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    Newest SOGC notifications: Baltec Med 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 244/2017 - 15.12.2017
    Categories: Change of company address

    Publication number: 3935191, Commercial Registry Office Vaud, (550)

    Baltec Med SA, à Chexbres, CHE-110.308.227 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 décembre 2017. Siège transféré à Lovatens.

    Nouvelle adresse:
    impasse du Pré 4, 1682 Lovatens. Les 200 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit, par courriel, ou par lettre recommandée ou par la Feuille officielle suisse du commerce

    SOGC 248/2009 - 22.12.2009
    Categories: Miscellaneous changes

    Publication number: 5406786, Commercial Registry Office Vaud, (550)

    Baltec Med SA, à Lausanne, CH-550-1036917-7, fabrication, commerce et commercialisation de tout produit (FOSC du 20.07.2009, p. 25/5149444). Statuts modifiés le 9 décembre 2009. Siège transféré à Chexbres.

    Nouvelle adresse:
    chemin du Signal 18, 1071 Chexbres. Jouhet Jean-Claude est désormais à Lovatens.

    SOGC 137/2009 - 20.07.2009
    Categories: Miscellaneous changes

    Publication number: 5149444, Commercial Registry Office Vaud, (550)

    Baltec Med SA, à Lausanne, CH-550-1036917-7, fabrication, commerce et commercialisation de tout produit, matériel, instrument, équipement, notamment de prothèses, dans le domaine médical et pharmaceutique (FOSC du 28.03.2008, p. 17/4404442). Statuts modifiés le 24 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 24 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Bureau fiscal, Serge D'Alexis n'est plus organe de révision.

    Hit list

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