Age of the company
13 yearsCapital in CHF
109'033Active brands
0Reports for HEALTHCAP VI GP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HEALTHCAP VI GP SA
- HEALTHCAP VI GP SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HEALTHCAP VI GP SA is active.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2022.
- The company's UID is CHE-285.135.402.
- On the same address there are 23 other active companies registered. These include: Artémis Gestion SA, Compas Ingénieurs Sàrl, Fondation Pierre et André Grumbach.
Management (5)
newest board members
Daniel Philippe Schafer,
Dag Fredrik Richter,
François Kaiser
newest authorized signatories
Fabrice Pierre Bernhard,
Daniel Philippe Schafer,
Prof. Dr. Edgar Philippin,
Dag Fredrik Richter,
François Kaiser
Commercial register information
Entry in the commercial register
06.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.081.420-9
UID/VAT
CHE-285.135.402
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition, la gestion et la détention à long terme de participations directes ou indirectes à d'autres sociétés actives dans les domaines de la santé, en Suisse ou à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 12.01.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HEALTHCAP VI GP 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: HR02-1005457824, Commercial Registry Office Vaud, (550)
HEALTHCAP VI GP SA, à Lausanne, CHE-285.135.402 (FOSC du 17.12.2021, p. 0/1005360586).
Nouvelle adresse:
Avenue Villamont 23, 1005 Lausanne.
Publication number: HR02-1005360586, Commercial Registry Office Vaud, (550)
HEALTHCAP VI GP SA, à Lausanne, CHE-285.135.402 (FOSC du 03.06.2021, p. 0/1005205898). Statuts modifiés le 02.12.2021. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 13.04.2018.
Nouveau capital-actions entièrement libéré:
CHF 109'033, divisé en 109'033 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital (fondée sur la décision relative à l'octroi de droits du 13.04.2018) suite à l'exercice des droits de conversion.
Publication number: HR02-1005205898, Commercial Registry Office Vaud, (550)
HEALTHCAP VI GP SA, à Lausanne, CHE-285.135.402 (FOSC du 23.04.2018, p. 0/4188401). Richter Dag est maintenant à Val de Bagnes.
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.