• JAD SA

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    Register number: CH-550.1.067.471-0
    Sector: Manufacturing of medical goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Intermandat S.A., Société Fiduciaire
    Avenue de Montchoisi 15
    1006 Lausanne
    Neighbourhood

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    About JAD SA

    • JAD SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». JAD SA is active.
    • JAD SA has one person entered in its management.
    • The company has last modified its commercial register entry on 02.05.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-115.587.307.
    • BALAUGE SA, CAMI S.A., DOMODA Holding SA have the same address as JAD SA.

    Management (1)

    newest board members

    Dominique Vaney

    newest authorized signatories

    Dominique Vaney

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    La société a pour but toute activité en relation avec les appareils médicaux, notamment en matière de développement, de production, de distribution et de commercialisation (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Intermandat S.A., Société Fiduciaire
    Lausanne 16.04.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • XTENT 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: JAD 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 250502/2025 - 02.05.2025
    Categories: Change of company address

    Publication number: HR02-1006322967, Commercial Registry Office Vaud, (550)

    JAD SA, à Lausanne, CHE-115.587.307 (FOSC du 29.12.2015, p. 0/2569573).

    Nouvelle adresse:
    Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne.

    SOGC 252/2015 - 29.12.2015
    Categories: Change of company name, Change of company address

    Publication number: 2569573, Commercial Registry Office Vaud, (550)

    XTENT SA, à Mont-sur-Rolle, CHE-115.587.307 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 4 décembre 2015.

    Nouvelle raison de commerce:
    JAD SA. Siège transféré à Lausanne.

    Nouvelle adresse:
    rue du Petit-Chêne 38, c/o Intermandat S.A., Société Fiduciaire, 1003 Lausanne. Les communications de la société aux actionnaires s'opèrent désormais par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel, à la dernière adresse communiquée.

    SOGC 73/2010 - 16.04.2010
    Categories: Change of auditors

    Publication number: 5590440, Commercial Registry Office Vaud, (550)

    XTENT SA, à Mont-sur-Rolle, chemin des Coccinelles 6 a, c/o Dominique Vaney, 1185 Mont-sur-Rolle, CH-550-1067471-0. Nouvelle société anonyme.

    Statuts:
    8 avril 2010.

    But:
    la société a pour but toute activité en relation avec les appareils médicaux, notamment en matière de développement, de production, de distribution et de commercialisation (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel, à la dernière adresse communiquée.

    Administration:
    Vaney Dominique, de Cugy (VD), à Mont-sur-Rolle, avec signature individuelle.

    Organe de révision:
    Intermandat S.A., Société Fiduciaire (CH-550-0099821-0), à Lausanne.

    Hit list

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