Reports for NextKidney SA
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About NextKidney SA
- NextKidney SA in Lausanne is a Company limited by shares (AG) from the sector «Research and development». NextKidney SA is active.
- The company was founded on 13.01.2020.
- The most recent commercial register change was made on 22.01.2024. You can find all changes under «Notifications».
- The reported UID is CHE-292.551.065.
- Companies with the same address as NextKidney SA: 2Pages (Suisse) Sàrl, aer acoustical engineering and research Sàrl, Aérotec21 Sàrl.
Management (6)
newest board members
Sebastianus Maassen,
Thomas Oostrom,
Frédéric Neftel,
Brigitte Mauvernay-Neftel
newest authorized signatories
Sebastianus Maassen,
Jan Pieter Stooker,
Jérôme Augustin,
Thomas Oostrom,
Frédéric Neftel
Commercial register information
Entry in the commercial register
13.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.574-8
UID/VAT
CHE-292.551.065
Sector
Research and development
Purpose (Original language)
Lla société a pour but la recherche, le développement, la production et la commercialisation sous toutes ses formes (achat vente, import, export et représentation) de toutes technologies, d'instruments, de dispositifs médicaux et de tous produits, destinés à un usage pharmaceutique, médical, paramédical, vétérinaire, professionnel ou grand public, ainsi que la prestation de tous services dans ces domaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
LacMont AG | Zug | 21.06.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Intermandat S.A., Société Fiduciaire | Lausanne | 16.01.2020 | 20.06.2023 |
Other company names
Past and translated company names
- NextKidney AG
- NextKidney Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NextKidney 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: HR02-1005940622, Commercial Registry Office Vaud, (550)
NextKidney SA, à Lausanne, CHE-292.551.065 (FOSC du 21.06.2023, p. 0/1005774493). Pluymen Joseph n'est plus administrateur;
sa signature est radiée. Maassen Sebastianus, des Pays-Bas, à Loosdrecht (Pays-Bas), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005774493, Commercial Registry Office Vaud, (550)
NextKidney SA, à Lausanne, CHE-292.551.065 (FOSC du 18.10.2021, p. 0/1005314836). Intermandat S.A., Société Fiduciaire (CHE-105.764.080) n'est plus organe de révision.
Nouvel organe de révision:
LacMont AG (CHE-164.845.294), à Zug.
Publication number: HR02-1005314836, Commercial Registry Office Vaud, (550)
NextKidney SA, à Lausanne, CHE-292.551.065 (FOSC du 09.09.2021, p. 0/1005288154). Signature collective à deux est conférée à Augustin Jérôme, de France, à Neuilly-sur-Seine (France), et Stooker Jan Pieter, des Pays-Bas, à Hoornaar (Pays-Bas).
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.