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About HEALTHCAP V SA
- HEALTHCAP V SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 20.07.2005.
- The commercial register entry of the company was last modified on 20.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company HEALTHCAP V SA is registered under the UID CHE-112.454.348.
- Adrien & Monti architectes Sàrl, Artémis Gestion SA, Fondation Pierre et André Grumbach have the same address as HEALTHCAP V SA.
Commercial register information
Entry in the commercial register
20.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.568-9
UID/VAT
CHE-112.454.348
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans des entreprises actives dans le domaine de la santé.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 26.07.2005 | 23.09.2024 | |
Other company names
Past and translated company names
- HEALTHCAP V GP SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HEALTHCAP V 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
Publication number: SR05-0000006352, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 20.03.2025 Visible par le public jusqu¿au: 20.03.2028 Numéro de publication: Entité de publication M. Habs et G. Cottier - PHC Notaires, Place Benjamin-Constant 2, 1003 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions HEALTHCAP V SA Organisation concernée: HEALTHCAP V SA CHE-112.454.348 Avenue Villamont 23
Point de contact: M. Habs, G. Cottier et A. Légeret - PHC Notaires, Place Benjamin-Constant 2, P.O.B. 1269, 1001 Lausanne,
Publication number: HR02-1006137066, Commercial Registry Office Vaud, (550)
HEALTHCAP V GP SA, à Lausanne, CHE-112.454.348 (FOSC du 08.04.2024, p. 0/1006003598). Statuts modifiés le 03.09.2024.
Nouvelle raison de commerce:
HEALTHCAP V SA. Kaiser François n'est plus administrateur;
sa signature est radiée. Bernhard Fabrice est nommé administrateur. Ernst & Young SA n'est plus organe de révision. Selon déclaration du 28.06.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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