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About Medelec Holding SA
- Medelec Holding SA has its legal headquarters in Puidoux and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Medelec Holding SA, which was founded on the 07.12.2010, consists of 4 persons.
- The company has last changed their commercial register entry on 31.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Medelec Holding SA is the following: CHE-116.318.684.
Commercial register information
Entry in the commercial register
07.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puidoux
Commercial Registry Office
VD
Commercial register number
CH-550.1.079.865-0
UID/VAT
CHE-116.318.684
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations dans toute société (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.10.2018 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 13.12.2010 | 02.10.2018 | |
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: Medelec 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: HR02-1006244186, Commercial Registry Office Vaud, (550)
Medelec Holding SA, à Puidoux, CHE-116.318.684 (FOSC du 30.01.2024, p. 0/1005947935). La signature de Bataillard Laurent Nicolas est radiée. Signature collective à deux est conférée à Novo Cal Antonio, d'Espagne, à Chardonne.
Publication number: HR02-1005947935, Commercial Registry Office Vaud, (550)
Medelec Holding SA, à Puidoux, CHE-116.318.684 (FOSC du 03.10.2018, p. 0/1004468603). Burns Thomas Michael et Weishaar Mark Edward ne sont plus administrateurs;
leur signature est radiée. La signature de Butty Marc et Roulet Carole est radiée. Kelly Kevin, de USA, à Tiverton (USA), président, avec signature collective à deux, et Trapp Todd, de USA, à Andover (USA), avec signature collective à deux, sont membres du conseil d'administration. Signature collective à deux est conférée à De Giorgi Fabio, de La Tour-de-Peilz, à Blonay - Saint-Légier, et Bataillard Laurent Nicolas, de Romanel-sur-Morges, à Lussy-sur-Morges.
Publication number: HR02-1004468603, Commercial Registry Office Vaud, (550)
Medelec Holding SA, à Puidoux, CHE-116.318.684 (FOSC du 26.07.2018, p. 0/4383885). Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
Hit list
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