Reports for MeduSoil SA
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About MeduSoil SA
- MeduSoil SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Lausanne.
- The management of the company MeduSoil SA consists of 4 persons. The foundation of the company took place on 20.04.2018.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.12.2024.
- The company is registered in the commercial register VD under the UID CHE-190.798.312.
Management (4)
newest board members
Lyesse Laloui,
Dimitrios Terzis,
Eric Dubler,
Dr. Wolfgang Dieter Schwartzkopff
newest authorized signatories
Lyesse Laloui,
Dimitrios Terzis,
Eric Dubler,
Dr. Wolfgang Dieter Schwartzkopff
Commercial register information
Entry in the commercial register
20.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.179.372-4
UID/VAT
CHE-190.798.312
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but la recherche, la conception, le développement, la production et la commercialisation de solutions et technologies dans les domaines de la consolidation et la stabilisation du sol, l'exécution de tous travaux, le pilotage et la gestion de projets dans les domaines précités, notamment en qualité d'entreprise générale, ainsi que toutes prestations de services et conseils en rapport (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SF REVISION Sàrl | Lausanne | 08.03.2022 | ||
Other company names
Past and translated company names
- MeduSoil AG
- MeduSoil Ltd
- MeduSoil Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MeduSoil 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: HR02-1006206186, Commercial Registry Office Vaud, (550)
MeduSoil SA, à Ecublens (VD), CHE-190.798.312 (FOSC du 22.12.2023, p. 0/1005919117). Schwartzkopff Wolfgang est maintenant à Kappel am Albis.
Publication number: HR02-1005919117, Commercial Registry Office Vaud, (550)
MeduSoil SA, à Ecublens (VD), CHE-190.798.312 (FOSC du 04.11.2022, p. 0/1005597619). Statuts modifiés le 06.12.2023. Augmentation ordinaire du capital-actions en espèces et par compensation d'une créance de CHF 99'999.78;
en contrepartie de cette créance, il est remis 17'301 actions de CHF 0.10.
Nouveau capital-actions entièrement libéré:
CHF 159'967.70, divisé en 1'000'000 actions nominatives de CHF 0.10 et 599'677 actions nominatives privilégiées quant au produit de liquidation (A0) de CHF 0.10, toutes avec restrictions quant à la transmissibilité selon statuts. Garcia Esteban n'est plus administrateur;
sa signature est radiée. Laloui Lyesse, maintenant à Vevey, est nommé président. Terzis Dimitrios, maintenant à Etoy, n'est plus président. Dubler Eric, de Port, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005597619, Commercial Registry Office Vaud, (550)
MeduSoil SA, à Ecublens (VD), CHE-190.798.312 (FOSC du 08.03.2022, p. 0/1005422636).
Nouvelle adresse:
EPFL Innovation Park, Building A, 1015 Lausanne.
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.