Reports for MED3A SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MED3A SA
- MED3A SA is a Company limited by shares (AG) with its legal headquarters in Préverenges. MED3A SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- The company was founded on 13.11.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.11.2023.
- The UID registered in the commercial register of VD is CHE-167.685.236.
- Next to the company MED3A SA there are 7 other active companies with an identical address. These include: ACDS Sàrl, Atelier Vert pomme Sàrl, BNQ Partners Sàrl.
Management (3)
newest board members
Alain Nguyen Dinh Le Quang,
Allyocha Delaunay,
Alain Jacques Eric Thétaz
newest authorized signatories
Alain Nguyen Dinh Le Quang,
Allyocha Delaunay,
Alain Jacques Eric Thétaz
Commercial register information
Entry in the commercial register
13.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.176.774-0
UID/VAT
CHE-167.685.236
Sector
Operation of general healthcare facilities
Purpose (Original language)
La société a pour but la fourniture de services destinés au maintien et à l'amélioration du bien-être et de la santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 21.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 29.03.2022 | 20.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MED3A 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: HR02-1005890382, Commercial Registry Office Vaud, (550)
MED3A SA, à Préverenges, CHE-167.685.236 (FOSC du 29.03.2022, p. 0/1005438017). Plafida Société Fiduciaire SA (CHE-102.926.400) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: HR02-1005438017, Commercial Registry Office Vaud, (550)
MED3A SA, à Préverenges, CHE-167.685.236 (FOSC du 15.09.2021, p. 0/1005292067). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.
Publication number: HR02-1005292067, Commercial Registry Office Vaud, (550)
MED3A SA, à Préverenges, CHE-167.685.236 (FOSC du 26.05.2021, p. 0/1005193078). Par décision de l'assemblée générale du 11.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 11.06.2021.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 1'200 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
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.