Reports for MD Compliance (Holding) SA
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About MD Compliance (Holding) SA
- MD Compliance (Holding) SA from Lausanne operates in the sector «Operation of investment companies» and is active.
- MD Compliance (Holding) SA was founded on 23.05.2016.
- The commercial register entry of the company was last modified on 23.04.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-157.715.901.
- Next to the company MD Compliance (Holding) SA there are 6 other active companies with an identical address. These include: Cabinet dentaire Lausanne-Chailly Sàrl, Cardiobasti Sàrl, Dr med. dent. Tatjana Zagury-Chappuis Sàrl.
Management (3)
newest board members
Marc Willy Häsler,
David Wilke Dockhorn,
Darren Michael Black
newest authorized signatories
Marc Willy Häsler,
David Wilke Dockhorn,
Darren Michael Black
Commercial register information
Entry in the commercial register
23.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.145-2
UID/VAT
CHE-157.715.901
Sector
Operation of investment companies
Purpose (Original language)
La prise de participations dans des entreprises et sociétés de services de toutes natures, en particulier dans les domaines de services aux entreprises industrielles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA, succursale de Lausanne | Lausanne | 06.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 28.02.2017 | 05.05.2024 | |
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: MD Compliance (Holding) 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: HR02-1006314928, Commercial Registry Office Vaud, (550)
MD Compliance (Holding) SA, à Lausanne, CHE-157.715.901 (FOSC du 06.05.2024, p. 0/1006025888). Rochat Kim n'est plus administrateur;
sa signature est radiée. Häsler Marc, de Gsteigwiler, à Chavannes-de-Bogis, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006025888, Commercial Registry Office Vaud, (550)
MD Compliance (Holding) SA, à Lausanne, CHE-157.715.901 (FOSC du 09.11.2022, p. 0/1005600781). Plafida Société Fiduciaire SA (CHE-102.926.400) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA, succursale de Lausanne (CHE-462.391.303), à Lausanne.
Publication number: HR02-1005600781, Commercial Registry Office Vaud, (550)
MD Compliance (Holding) SA, à Lausanne, CHE-157.715.901 (FOSC du 12.10.2022, p. 0/1005581863). Statuts modifiés le 25.10.2022. Les 150'000 actions nominatives de CHF 0.67 ne sont plus restreintes quant à leur transmissibilité.
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.