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About Polyanalytic S.A.
- Polyanalytic S.A. is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Morges.
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 05.02.2019. Under «Notifications» it is possible to view all previous changes.
- Polyanalytic S.A. is registered in the Canton of VD under the UID CHE-105.891.465.
- Next to the company Polyanalytic S.A. there are 5 other active companies with an identical address. These include: Bernard Nicod Morges SA, Centre Romand de Détatouage et de Tatouage (CRDT) Sàrl, CinéEvents Sàrl.
Management (7)
newest board members
Benoît Camille Jean Lorenzini,
Blaise Ariel Mentha,
Stephan Jacques Lorenzini
newest authorized signatories
Benoît Camille Jean Lorenzini,
Blaise Ariel Mentha,
Florian Châtelain,
Yves Gisiger,
Stephan Jacques Lorenzini
Commercial register information
Entry in the commercial register
02.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.135.761-0
UID/VAT
CHE-105.891.465
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Financement et exploitation de laboratoires d'analyses médicales, ainsi que tous travaux de laboratoire, de recherches et d'analyses de caractère scientifique et médical; toutes opérations financières, immobilières et commerciales, en particulier la représentation, la fabrication ou la vente de produits dans les domaines scientifique et médical.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 04.09.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 13.03.2009 | 03.09.2014 | |
| Cofis SA | Lausanne | <2004 | 12.03.2009 | |
Other company names
Past and translated company names
- Polyanalytic SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Polyanalytic 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: HR02-1004559198, Commercial Registry Office Vaud, (550)
Polyanalytic S.A., à Morges, CHE-105.891.465 (FOSC du 14.01.2019, p. 0/1004540800). Statuts modifiés le 18 décembre 2018.
Fusion:
reprise des actifs et passifs de Dianalabs Romandie SA, à Morges (CHE-114.473.954), selon contrat de fusion du 18 décembre 2018 et bilan au 30 novembre 2018, présentant des actifs de CHF 1'168'710, des passifs envers les tiers de CHF 570'524, soit un actif net de CHF 598'186, contre attribution aux actionnaires de la société transférante de 138'889 actions de CHF 0.10. Augmentation du capital-actions par suite de fusion.
Nouveau capital-actions entièrement libéré:
CHF 138'888.90, divisé en 1'388'889 actions nominatives de CHF 0.10.
Publication number: HR02-1004540800, Commercial Registry Office Vaud, (550)
Polyanalytic S.A., à Morges, CHE-105.891.465 (FOSC du 13.06.2018, p. 0/4287605). Statuts modifiés le 18 décembre 2018. Les 250 actions nominatives de CHF 500, formant l'entier du capital-actions, sont transformées en 1'250'000 actions nominatives de CHF 0.10. Lorenzini Benoît, qui n'est plus directeur, est nommé administrateur.
Publication number: 4287605, Commercial Registry Office Vaud, (550)
Polyanalytic S.A., à Morges, CHE-105.891.465 (FOSC du 04.09.2014, p. 0/1698065). Inscription de la mention de l'existence d'une succursale à Vevey (CHE-434.795.865).
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.