Reports for Impact Healthcare SA
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About Impact Healthcare SA
- Impact Healthcare SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». Impact Healthcare SA is active.
- The company was founded on 04.02.2020.
- The last commercial register change was made on 10.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-371.800.300.
- Debiopharm Innovation Fund SA, Next Immobilier SA have the same address as Impact Healthcare SA.
Management (8)
newest board members
Valérie Mignot Calvayrac,
Bertrand Ducrey,
Nadine Thérèse Claire Caillé-Mauvernay,
Thierry Mauvernay
newest authorized signatories
Valérie Mignot Calvayrac,
William S. Deflon,
Cécile Migy,
Sophie Marguerat,
Alexandra Le Coz Sanchez
Commercial register information
Entry in the commercial register
04.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.080-4
UID/VAT
CHE-371.800.300
Sector
Operation of general healthcare facilities
Purpose (Original language)
La société a pour but de: fournir tout type de prestations de services dans le domaine du soin médicalisé et non médicalisé et de l'aide à domicile ou hors domicile; investir et participer à l'élaboration et à la recherche dans de nouvelles technologies ayant trait aux soins et à l'aide à la personne; financer des programmes de recherche et de formation, directement dans les soins et l'aide à la personne et indirectement dans les technologies pouvant aider aux soins à la personne, y compris auprès d'institutions académiques; développer, gérer, acheter et vendre des brevets ou des marques; créer, gérer, acheter et vendre franchises; réaliser la promotion et le marketing d'entreprises de toute sorte (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 07.02.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Impact Healthcare 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: HR02-1006351840, Commercial Registry Office Vaud, (550)
Impact Healthcare SA, à Lausanne, CHE-371.800.300 (FOSC du 26.09.2024, p. 0/1006139149). L'autre adresse, Case Postale 435, 1001 Lausanne, est radiée.
Publication number: HR02-1006139149, Commercial Registry Office Vaud, (550)
Impact Healthcare SA, à Lausanne, CHE-371.800.300 (FOSC du 25.04.2024, p. 0/1006018149). Statuts modifiés le 10.09.2024.
Communications aux actionnaires:
par courrier ou par courriel adressé à chaque actionnaire de la société s'ils sont tous connus, sinon par publication dans la Feuille officielle suisse du commerce.
Publication number: HR02-1006018149, Commercial Registry Office Vaud, (550)
Impact Healthcare SA, à Lausanne, CHE-371.800.300 (FOSC du 19.04.2024, p. 0/1006013650).
Rectificatif:
l'inscription n° 6687 du 26.03.2024 (FOSC du 02.04.2024, p.1005998652) est rectifiée en ce sens que la nouvelle autre adresse est Case Postale 435, 1001 Lausanne et non CP 435, 1001 Lausanne.
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.