Reports for BD Switzerland Sàrl
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About BD Switzerland Sàrl
- BD Switzerland Sàrl with its legal headquarters in Eysins is active. BD Switzerland Sàrl operates in the sector «Manufacturing of other electrical equipment/appliances».
- BD Switzerland Sàrl was founded on 28.04.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.07.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-110.639.285.
Management (42)
Management board
Patrick Jeukenne,
Reginald Mingot,
Yuri Haverman,
Philippe Léo Georges Domenge,
Frédérique Abel-Pedretti
newest authorized signatories
Ana Davila Martinez,
Cédric Bernard Boulay,
Giorgio Benigni,
Maria Fondo Garcia,
Michael Johan Constantijn Franken
Commercial register information
Entry in the commercial register
28.04.2004
Legal form
Limited liability company
Legal headquarters of the company
Eysins
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.333-8
UID/VAT
CHE-110.639.285
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
La fabrication et le commerce de machines et d'appareils en tous genres dans le domaine médical, de médicaments et de biocides, ainsi que les prestations de services y relatifs (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 23.07.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 27.03.2014 | 22.07.2015 |
Other company names
Past and translated company names
- BD Switzerland LLC
- BD Switzerland GmbH
- CareFusion Switzerland 317 Sàrl
- CareFusion Switerzerland 317 Sàrl
- Cardinal Health Switzerland 317 Sàrl
- Alaris Medical 2 Suisse Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BD 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: HR02-1006389073, Commercial Registry Office Vaud, (550)
BD Switzerland Sàrl, à Eysins, CHE-110.639.285 (FOSC du 30.07.2024, p. 0/1006097302). Abad Landa Marcelo et Kinzer Jamie Kay ne sont plus gérant;
leur signature est radiée. La signature de Dorris Robert Anthony, Galatalo Lyne, Nelson Kevin, Seow Min Yuan, Visentin Davide, Winter Christian Maximilian et Young Fraser est radiée.
Nouveaux gérants:
Jeukenne Patrick, de Belgique, à Nyon avec signature individuelle, et Mingot Reginald, des USA, à Nyon, avec signature individuelle. Signature collective à deux est conférée à Benigni Giorgio, d'Italie, à Rolle, Boulay Cédric Bernard, de France, à Nyon, Davila Martinez Ana, d'Espagne, à Nyon, de Matos Leite Rafael, d'Espagne, à Crans (VD), Fondo Garcia Maria, d'Espagne, à Dully, Franken Michael Johan Constantijn, des Pays-Bas, à Crans (VD), Pehlke Thorsten, d'Allemagne, à Nyon, et Rossi Esteban Daniel, d'Argentine, à Bogis-Bossey.
Publication number: HR02-1006097302, Commercial Registry Office Vaud, (550)
BD Switzerland Sàrl, à Eysins, CHE-110.639.285 (FOSC du 13.05.2024, p. 0/1006030612). La signature de Broutin Céline Jacqueline Sylviane, François Philippe, Rossi Esteban Daniel et Vitor Ulrike est radiée. Signature collective à deux est conférée à Bourgain Cédric, de France, à Prangins, Molle Jean-Thierry, de France, à Founex, Nelson Kevin, des USA, à Nyon, et Van Heerden William, du Royaume-Uni, à Aubonne.
Publication number: HR02-1006030612, Commercial Registry Office Vaud, (550)
BD Switzerland Sàrl, à Eysins, CHE-110.639.285 (FOSC du 18.04.2024, p. 0/1006012522). La signature de Beckwith Samantha, Bennaïm Ondina-Maria, Borazjani Roya, De Klerk Charl Daniël, Goldblat Fernand et Schyberg Fredrik Carl Erik, est radiée. Signature collective à deux est conférée à Goedgezelschap Christophe Maurice A., de Belgique, à Buchillon, Kihl Chauhan Asa Anette, de et à Epalinges, Louis Baranne Camille, de France, à Saint-Prex, Masson Caroline Laurence Magalie, de France, à Nyon, Seow Min Yuan, de Singapour, à Saint-Sulpice (VD), Stolinska Kinga, de Pologne, à Nyon, et Young Fraser, de Royaume-Uni, à Préverenges.
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.