Age of the company
33 yearsCapital in CHF
370'000Active brands
0Reports for Meditron S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Meditron S.A.
- Meditron S.A. is currently active and the industry «Trading in consumer goods». The legal headquarters are in Rolle.
- The company was founded on 12.02.1991 and has 3 persons in its management.
- On the 15.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Meditron S.A. is the following: CHE-101.563.192.
- Companies with the same address as Meditron S.A.: Equip Club SA, HomeGourmet SA, 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) Customise the company purpose with just a few clicks.
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
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.