• MediShams Holding SA

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    Register number: CH-550.1.164.542-8
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MediShams Holding SA

    • MediShams Holding SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company MediShams Holding SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2015.
    • The company is registered in the commercial register VD under the UID CHE-432.373.217.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Lambelet Société Anonyme Fidal
    Lausanne 22.12.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MediShams 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

    SOGC 248/2015 - 22.12.2015
    Categories: Company foundation, Change in capital

    Publication number: 2555869, Commercial Registry Office Vaud, (550)

    MediShams Holding SA, à Lausanne, avenue de Cour 105, 1007 Lausanne, CHE-432.373.217. Nouvelle société anonyme.

    Statuts:
    11 décembre 2015.

    But:
    la société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat du 11 décembre 2015: 1'000 actions nominatives de CHF 100 de PHARMACIE DE LA BATELIERE SA (CHE-109.445.805), à Lausanne, pour CHF 200'000;
    en contrepartie, il est remis 1'000 actions de CHF 100, le solde de CHF 100'000 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Tahami Shams-Molkara Fariba, de Veytaux, présidente, et Shams-Molkara Shahriar, de Lausanne, tous deux à Denens, avec signature individuelle.

    Organe de révision:
    Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), à Lausanne.

    Hit list

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