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About Proxilab analyses médicales SA
- Proxilab analyses médicales SA is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- The management of the company Proxilab analyses médicales SA, which was founded on the 27.11.2006, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2024.
- The UID registered in the commercial register of VD is CHE-113.284.379.
Management (4)
newest board members
newest authorized signatories
Roxane Mentha,
Yves Gisiger,
Benoît Camille Jean Lorenzini,
David Monod
Commercial register information
Entry in the commercial register
27.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.831-4
UID/VAT
CHE-113.284.379
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation de laboratoires d'analyses médicales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 05.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 01.12.2006 | 04.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Proxilab analyses médicales 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: HR02-1005995120, Commercial Registry Office Vaud, (550)
Proxilab analyses médicales SA, à Yverdon-les-Bains, CHE-113.284.379 (FOSC du 14.02.2024, p. 0/1005961398). Mentha Roxane est nommée présidente.
Publication number: HR02-1005961398, Commercial Registry Office Vaud, (550)
Proxilab analyses médicales SA, à Yverdon-les-Bains, CHE-113.284.379 (FOSC du 05.07.2016, p. 0/2934179). Iseli Pierre et Monneron Jean-Paul ne sont plus administrateurs;
leur signature est radiée.
Publication number: 2934179, Commercial Registry Office Vaud, (550)
Proxilab analyses médicales SA, à Yverdon-les-Bains, CHE-113.284.379 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 juin 2016 sur des points non soumis à publication. Allmendinger André n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Mentha Roxane, de et à Genève, secrétaire, et Gisiger Yves, de La Chaux-de-Fonds, à Saint-Aubin-Sauges. Signature collective à deux est conférée à Lorenzini Benoît, de Lancy, à Saint-Julien-en-Genevois (France). Fiduciaire Saugy S.A. n'est plus organe de révision.
Nouvel organe de révision:
FIDAG Audit SA (CHE-238.157.763), à 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.