• CT Sciences SA

    VD
    active
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    Register number: CH-550.1.038.227-1
    Sector: Research and development

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CT Sciences SA

    • CT Sciences SA has its legal headquarters in La Conversion and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
    • CT Sciences SA was founded on 13.02.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2011.
    • The company is registered in the commercial register VD under the UID CHE-110.529.550.

    Management (1)

    newest board members

    Etienne L'Hermite

    newest authorized signatories

    Etienne L'Hermite

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La recherche, le développement, la fabrication et la commercialisation de matériels et d'équipements médicaux

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROFIDUCIA Conseils SA
    Genève 11.07.2011

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    Former auditor (1)
    Name City Since Until
    Profida Conseils SA en liquidation
    Lausanne 19.06.2006 10.07.2011

    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: CT Sciences 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 132/2011 - 11.07.2011
    Categories: Change of auditors

    Publication number: 6248362, Commercial Registry Office Vaud, (550)

    CT Sciences SA, à Lutry, CH-550-1038227-1, la recherche, le développement, la fabrication et la commercialisation de matériels et d'équipements médicaux (FOSC du 05.05.2008, p. 18/4459684). Profida Conseils SA n'est plus organe de révision.

    Nouvel organe de révision:
    PROFIDUCIA Conseils SA (CH-550-0107620-1), à Préverenges.

    SOGC 85/2008 - 05.05.2008
    Categories: Change of company purpose, Change in management

    Publication number: 4459684, Commercial Registry Office Vaud, (550)

    CT Sciences SA, à Ecublens (VD), CH-550-1038227-1, recherche et développement de nouvelles technologies dans le domaine de la biologie clinique et pharmaceutique (FOSC du 19.06.2006, p. 14/3423450). Statuts modifiés le 16 avril 2008. Siège transféré à Lutry, route de Converney 87, c/o Etienne L'Hermite, 1093 La Conversion.

    Nouveau but:
    la recherche, le développement, la fabrication et la commercialisation de matériels et d'équipements médicaux (pour but complet cf. statuts). Le capital-actions de CHF 100'000 est désormais entièrement libéré.

    Communications aux actionnaires:
    lettre recommandée à l'adresse de chacun des actionnaires inscrits sur le registre des actions. Vauthrin Philippe, Bourlas Manuel, tous deux dont la signature est radiée, Boulikas Teni et Lundstrom Kenneth, tous deux inscrits sans signature, ne sont plus administrateurs. L'Hermite Etienne reste seul administrateur et signe désormais individuellement.

    SOGC 116/2006 - 19.06.2006
    Categories: Change of auditors

    Publication number: 3423450, Commercial Registry Office Vaud, (550)

    CT Sciences SA, à Ecublens (VD), CH-550-1038227-1, recherche et développement de nouvelles technologies, principalement concernant le traitement du cancer (FOSC du 19.02.2004, p. 14). Prateo Conseil SA n'est plus réviseur.

    Nouveau réviseur:
    Profida Conseils SA, à Epalinges.

    Hit list

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