• BioSanté Editions SA

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    Register number: CH-550.1.165.358-2
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BioSanté Editions SA

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    Company dossier as PDF

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    About BioSanté Editions SA

    • BioSanté Editions SA with its legal headquarters in Lausanne is active. BioSanté Editions SA operates in the sector «Operation of a publishing agency (analog/digital)».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.07.2025.
    • The Enterprise Identification Number of the company BioSanté Editions SA is the following: CHE-208.932.960.
    • Companies with an identical address: (IRS) International Robotics Solutions SA, Abalon Consulting SARL, Aimmax Medical SA.

    Management (1)

    newest board members

    Jacques Tierny

    newest authorized signatories

    Jacques Tierny

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    La société a pour but la publication de journaux, magazines, lettres confidentielles et généralement la diffusion par l'intermédiaire de tout support (papier ou immatériel) d'informations dans le domaine de la santé; l'édition d'ouvrages et la communication électronique d'informations, plus particulièrement dans le domaine de la santé; la création, l'acquisition, la location, la prise à bail, l'installation, l'exploitation de tous établissements et l'acquisition, l'exploitation et la cession de tous procédés et brevets, en rapport avec les buts précités (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 04.07.2019

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    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 03.09.2018 23.05.2019

    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

    No information on holdings is known to us.

    Newest SOGC notifications: BioSanté Editions 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 250702/2025 - 02.07.2025
    Categories: Merger, Change of auditors

    Publication number: HR02-1006373243, Commercial Registry Office Vaud, (550)

    BioSanté Editions SA, à Lausanne, CHE-208.932.960 (FOSC du 19.05.2021, p. 0/1005186445).

    Fusion:
    reprise des actifs et passifs de Nature et Vin SA, à Ollon (CHE-272.313.982), selon contrat de fusion du 16.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 147'626.70, des passifs envers les tiers de CHF 586'337.03, soit un excédent de passifs de CHF 438'710.33. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in management

    Publication number: HR02-1005186445, Commercial Registry Office Vaud, (550)

    BioSanté Editions SA, à Lausanne, CHE-208.932.960 (FOSC du 26.02.2021, p. 0/1005111401). Valette Eric n'est plus administrateur;
    sa signature est radiée. Tierny Jacques, d'Avry, à Saint-Prex, est membre du conseil d'administration avec signature individuelle.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005111401, Commercial Registry Office Vaud, (550)

    BioSanté Editions SA, à Lausanne, CHE-208.932.960 (FOSC du 03.08.2020, p. 0/1004950635). La signature de Bébin Xavier est radiée.

    Hit list

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