• Holtmed Scanning Services S.A.

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    Register number: CH-550.0.046.661-1
    Sector: Operation of general healthcare facilities

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Holtmed Scanning Services S.A.

    Management (1)

    newest board members

    Nora Rochat

    newest authorized signatories

    Nora Rochat

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Holtmed Scanning Services AG
    • Holtmed Scanning Services Inc
    • Holtmed Scanning Services SA
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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: 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

    SOGC 55/2015 - 20.03.2015
    Categories: Change of company address

    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.

    SOGC 93/2009 - 15.05.2009
    Categories: Miscellaneous changes

    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.

    SOGC 200/2005 - 14.10.2005
    Categories: Miscellaneous changes

    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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