Reports for Meditron S.A.
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About Meditron S.A.
- Meditron S.A. has its legal headquarters in Rolle and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management consists of 3 persons. The company was founded on 12.02.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2022.
- The UID registered in the commercial register of VD is CHE-101.563.192.
- There are 18 other active companies registered at the same address. These include: Equip Club SA, Fighting Club Spirit, titulaire Gervais, JCG Consulting Sàrl.
Commercial register information
Entry in the commercial register
12.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.062.081-8
UID/VAT
CHE-101.563.192
Sector
Trading in consumer goods
Purpose (Original language)
Développement, fabrication et vente d'appareils de digitalisation des images, leur transmission et manipulation, plus particulièrement pour la médecine et l'industrie. Distribution d'équipements médicaux et dentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 22.02.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | <2004 | 21.02.2013 | |
Other company names
Past and translated company names
- Meditron SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meditron S.A.
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: HR02-1005541319, Commercial Registry Office Vaud, (550)
Meditron S.A., à Gland, CHE-101.563.192 (FOSC du 08.02.2022, p. 0/1005400450). Par décision de l'assemblée générale du 04.08.2022, 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 04.08.2022. Siège transféré à Rolle.
Nouvelle adresse:
Place de l'Industrie 2, 1180 Rolle.
Capital-actions:
CHF 370'000, libéré à concurrence de CHF 370'000, divisé en 370 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable.
Publication number: HR02-1005400450, Commercial Registry Office Vaud, (550)
Meditron S.A., à Gland, CHE-101.563.192 (FOSC du 07.01.2022, p. 0/1005376340). Huber Eric n'est plus administrateur;
sa signature est radiée. Aeberli Philipp, désormais à Saint-George, lequel n'est plus vice-président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1005376340, Commercial Registry Office Vaud, (550)
Meditron S.A., à Gland, CHE-101.563.192 (FOSC du 27.12.2021, p. 0/1005369166). Vollenweider Ivan n'est plus administrateur;
sa signature est radiée.
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.