Reports for CMY Centre Médical d'Yverdon S.A.
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About CMY Centre Médical d'Yverdon S.A.
- CMY Centre Médical d'Yverdon S.A. has its legal headquarters in Yverdon-les-Bains and is active. It operates in the sector «Operation of medical and dental practices».
- The management of the company CMY Centre Médical d'Yverdon S.A. consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.05.2025.
- The company's UID is CHE-108.625.428.
Management (4)
newest board members
Anne Saint-Loup,
Thierry Saint-Loup,
Aloys Saint-Loup,
Thibaut Saint-Loup
newest authorized signatories
Anne Saint-Loup,
Thierry Saint-Loup,
Aloys Saint-Loup,
Thibaut Saint-Loup
Commercial register information
Entry in the commercial register
28.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.083.893-2
UID/VAT
CHE-108.625.428
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre médico-chirurgical, ainsi qu'installation, organisation et exploitation de tous services médicaux ou paramédicaux en rapport avec cette activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| System D Management & Consulting Sébastien Délétroz | Ayent | 09.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 08.02.2010 | 08.05.2025 | |
| Fiduciaire Michel Favre SA | Lausanne | <2004 | 07.02.2010 | |
Other company names
Past and translated company names
- CMY Centre Médical d'Yverdon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMY Centre Médical d'Yverdon S.A.
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: HR02-1006328130, Commercial Registry Office Vaud, (550)
CMY Centre Médical d'Yverdon S.A., à Yverdon-les-Bains, CHE-108.625.428 (FOSC du 06.09.2021, p. 0/1005285225). Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
Nouvel organe de révision:
System D Management & Consulting Sébastien Délétroz (CHE-109.935.529), à Ayent.
Publication number: HR02-1005285225, Commercial Registry Office Vaud, (550)
CMY Centre Médical d'Yverdon S.A., à Yverdon-les-Bains, CHE-108.625.428 (FOSC du 29.03.2021, p. 0/1005136386). Saint-Loup Anne, de Lausanne, à Bursins, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005136386, Commercial Registry Office Vaud, (550)
CMY Centre Médical d'Yverdon S.A., à Yverdon-les-Bains, CHE-108.625.428 (FOSC du 18.05.2018, p. 0/4237841). Statuts modifiés le 16.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit.
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.