• IPR Institut de Pathologie Romand SA

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    Register number: CH-550.1.160.347-5
    Sector: Operation of general healthcare facilities

    Age of the company

    10 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 IPR Institut de Pathologie Romand SA

    • IPR Institut de Pathologie Romand SA is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Lonay.
    • The management of the company IPR Institut de Pathologie Romand SA consists of 2 persons. The foundation of the company took place on 27.04.2015.
    • The company has last modified its commercial register entry on 19.03.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-317.368.562.
    • Next to the company IPR Institut de Pathologie Romand SA there are 5 other active companies with an identical address. These include: Bumat SA, CX Bumat SA, CX Printer Service Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    La société a pour but l'exploitation d'un laboratoire médical (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BS Fiduciaire Sàrl
    Prilly 19.03.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: IPR Institut de Pathologie Romand 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

    SOGC 210319/2021 - 19.03.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005128954, Commercial Registry Office Vaud, (550)

    IPR Institut de Pathologie Romand SA, à Lonay, CHE-317.368.562 (FOSC du 30.04.2015, p. 0/2128237). Statuts modifiés le 09.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel. Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    BS Fiduciaire Sàrl (CHE-459.458.740), à Prilly.

    SOGC 82/2015 - 30.04.2015
    Categories: Company foundation

    Publication number: 2128237, Commercial Registry Office Vaud, (550)

    IPR Institut de Pathologie Romand SA, à Lonay, route de Denges 2, 1027 Lonay, CHE-317.368.562. Nouvelle société anonyme.

    Statuts:
    20 mars 2015.

    But:
    la société a pour but l'exploitation d'un laboratoire médical (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000. Apport en nature et reprise de biens selon selon contrat du 20 mars 2015: actifs (CHF 1'130'832.53) et passifs envers les tiers (CHF 699'579.92) de l'entreprise individuelle 'IPR Institut de Pathologie Romand, Dr Seelentag' (CHE-476.911.700), à Lonay, soit un actif net de CHF 431'252.61;
    en contrepartie, il est remis 100 actions de CHF 1'000, le solde de CHF 331'252.61 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit, par courriel, ou par lettre recommandée si les actionnaires sont connus, ou, par la Feuille officielle suisse du commerce, si les actionnaires ne sont pas connus.

    Administration:
    Seelentag Karl Friedrich Walter, d'Allemagne, à Pully, président, et Ciocco Georges, de Lausanne, à Lutry, secrétaire, tous deux avec signature individuelle. Selon déclaration du 20 mars 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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