Reports for MedAlliance CardioVascular Holding SA
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About MedAlliance CardioVascular Holding SA
- MedAlliance CardioVascular Holding SA has its legal headquarters in Nyon, is active and operates in the sector «Operation of investment companies».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.10.2025.
- The reported UID is CHE-453.579.776.
- There are 7 other active companies registered at the same address. These include: Allshares Switzerland SA, CHANTIER NAVAL DE NYON SA, JEM Partners Sàrl.
Management (3)
newest board members
newest authorized signatories
Dominique Albert Maurice Boulet,
Pieter Johan Dewandeleer,
Joseph Gray Dodd
Commercial register information
Entry in the commercial register
19.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.190.522-1
UID/VAT
CHE-453.579.776
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la constitution, la détention, l'administration, la vente et l'échange de participations directes ou indirectes dans des entreprises actives en particulier dans les domaines relatifs aux appareils médicaux, notamment en matière de développement, de production, de distribution et de commercialisation de tels appareils, en Suisse et à l'étranger (pour but complet cf. statuts).
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: MedAlliance CardioVascular 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: HR02-1006471620, Commercial Registry Office Vaud, (550)
MedAlliance CardioVascular Holding SA, à Nyon, CHE-453.579.776 (FOSC du 29.07.2024, p. 0/1006096318). Pennacino Jean-Pierre et Perréard Philippe ne sont plus directeurs;
leur signature est radiée.
Publication number: HR02-1006096318, Commercial Registry Office Vaud, (550)
MedAlliance CardioVascular Holding SA, à Nyon, CHE-453.579.776 (FOSC du 12.04.2024, p. 0/1006008092). Boulet Dominique est nommé directeur. Signature individuelle est conférée à Dewandeleer Pieter Johan, de Belgique, à Luzern, directeur, et Perréard Philippe, de Le Landeron, à Etoy, directeur.
Publication number: HR02-1006008092, Commercial Registry Office Vaud, (550)
MedAlliance CardioVascular Holding SA, à Nyon, CHE-453.579.776 (FOSC du 25.05.2020, p. 0/1004896040). Jump Jeffrey n'est plus administrateur;
sa signature est radiée. La signature de Vaney Dominique est radiée. Gray Dodd Joseph, des USA, à Coral Grables (USA), président, avec signature individuelle, et Boulet Dominique, de Zürich, à Uitikon, avec signature individuelle, sont membres du conseil d'administration.
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.