Reports for MedInnovation Cliniques SA
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About MedInnovation Cliniques SA
- MedInnovation Cliniques SA has its legal headquarters in Montreux and is active. It operates in the sector «Operation of investment companies».
- The management consists of 2 persons. The company was founded on 01.09.2008.
- The last commercial register change was made on 16.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company MedInnovation Cliniques SA is the following: CHE-114.478.213.
- There are 32 other active companies registered at the same address. These include: Association Ados de la Riviera, Cabinet médical MédiLac Sàrl, Carbon Black SA.
Commercial register information
Entry in the commercial register
01.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-621.3.007.245-8
UID/VAT
CHE-114.478.213
Sector
Operation of investment companies
Purpose (Original language)
Détenir et gérer des participations dans des sociétés actives dans le domaine médical en Suisse et à l'étranger; exploiter des établissements médicaux en Suisse et à l'étranger
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fireco S.A. Fiscalité, révision et conseils | Fribourg | 31.12.2012 | 29.12.2015 | |
| Prateo Conseil SA en liquidation | Pully | 05.09.2008 | 30.12.2012 | |
Other company names
Past and translated company names
- MedInnovation Cliniques SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MedInnovation Cliniques 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: HR02-1005497550, Commercial Registry Office Vaud, (550)
MedInnovation Cliniques SA, à Montreux, CHE-114.478.213 (FOSC du 13.04.2021, p. 0/1005148334). Mukhina Yulia n'est plus administrateur;
sa signature est radiée. Mukhin Artur, de Lausanne, à Ecublens (VD), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005148334, Commercial Registry Office Vaud, (550)
MedInnovation Cliniques SA, à Montreux, CHE-114.478.213 (FOSC du 03.05.2018, p. 0/4210519). Statuts modifiés le 24.03.2021. Les 1'000 actions au porteur de CHF 100 sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit.
Publication number: 4210519, Commercial Registry Office Vaud, (550)
MedInnovation Cliniques SA, à Montreux, CHE-114.478.213 (FOSC du 21.03.2018, p. 0/4126545). Statuts modifiés le 16 avril 2018. Les 1'000 actions nominatives de CHF 100, formant l'entier du capital actions, sont converties en 1'000 actions au porteur de CHF 100.
Nouvelle forme des communications aux actionnaires:
par une publication dans la Feuille officielle suisse du commerce ou par écrit ou par courriel si tous les actionnaires sont connus.
Hit list
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