Reports for Holtmed Scanning Services S.A.
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About Holtmed Scanning Services S.A.
- Holtmed Scanning Services S.A. is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Lausanne.
- The management consists of one person. The company was founded on 03.01.1980.
- 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 20.03.2015.
- The company Holtmed Scanning Services S.A. is registered under the UID CHE-102.983.421.
- Fondation Profectus pour le progrès médical et technologique au service des patients, Immo Suisse Romande Sàrl, kai zen fashion sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
03.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.046.661-1
UID/VAT
CHE-102.983.421
Sector
Operation of general healthcare facilities
Purpose (Original language)
Services en tout genre dans le domaine de la médecine pour médecins, hôpitaux et laboratoires, en particulier dans le secteur de la surveillance continuelle et de longue durée de certaines fonctions cardiaques.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire procomptex Sàrl | Lausanne | 14.10.2005 | 14.05.2009 | |
Deloitte SA | Lausanne | <2004 | 13.10.2005 |
Other company names
Past and translated company names
- Holtmed Scanning Services AG
- Holtmed Scanning Services Inc
- Holtmed Scanning Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holtmed Scanning Services 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: 2054853, Commercial Registry Office Vaud, (550)
Holtmed Scanning Services S.A., à Lausanne, CHE-102.983.421 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
avenue Louis-Ruchonnet 57, 1003 Lausanne.
Publication number: 5022318, Commercial Registry Office Vaud, (550)
Holtmed Scanning Services S.A., à Lausanne, CH-550-0046661-1, services dans le domaine de la médecine pour médecins, hôpitaux et laboratoires (FOSC du 14.10.2005, p. 13/3060410). Statuts modifiés le 29 avril 2009. Selon déclaration du conseil d'administration du 29 avril 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par écrit ou par courriel. Rochat Nora est désormais à Pully. Fiduciaire procomptex Sàrl n'est plus organe de révision.
Publication number: 3060410, Commercial Registry Office Vaud, (550)
Holtmed Scanning Services S.A., à Pully, CH-550-0046661-1, services en tout genre dans le domaine de la médecine (FOSC du 29.09.1998, p. 6693). Statuts modifiés le 3 octobre 2005. Siège transféré à Lausanne, chemin des Croix-Rouges 9. Deloitte & Touche Experta SA n'est plus réviseur.
Nouveau réviseur:
Fiduciaire procomptex Sàrl, à Lausanne.
Hit list
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