• Rheon Medical SA

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    Register number: CH-550.1.066.584-8
    Sector: Research and development

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    174'817

    Employees

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    Active brands

    0

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    About Rheon Medical SA

    • Rheon Medical SA with its legal headquarters in Préverenges is a Company limited by shares (AG) from the sector «Research and development». Rheon Medical SA is active.
    • The management of the company Rheon Medical SA consists of 5 persons. The foundation of the company took place on 24.03.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2025.
    • The company is registered in the commercial register VD under the UID CHE-115.543.600.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La société a pour but le développement, la production et la commercialisation de tous dispositifs, médicaments ou composants thérapeutiques dans le domaine de l'ophtalmologie (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 26.09.2014

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rheon Medical AG
    • Rheon Medical Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rheon Medical 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

    SOGC 250624/2025 - 24.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006364983, Commercial Registry Office Vaud, (550)

    Rheon Medical SA, à Préverenges, CHE-115.543.600 (FOSC du 16.11.2023, p. 0/1005886925). Statuts modifiés le 16.06.2025. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 16.03.2010) par décision du 16.06.2025. Pour les détails, voir les statuts.

    SOGC 231116/2023 - 16.11.2023
    Categories: Change in capital

    Publication number: HR02-1005886925, Commercial Registry Office Vaud, (550)

    Rheon Medical SA, à Préverenges, CHE-115.543.600 (FOSC du 09.09.2022, p. 0/1005558747). Statuts modifiés le 27.10.2023. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 174'817, divisé en 174'817 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a supprimé une clause statutaire relative à une augmentation autorisée du capital (selon décision du 09.12.2020) par décision du 27.10.2023. Pour les détails, voir les statuts.

    Nouvelles communications aux actionnaires:
    par lettre recommandée, courriel, ou par tout autre moyen électronique décidé par le conseil d'administration.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in capital

    Publication number: HR02-1005558747, Commercial Registry Office Vaud, (550)

    Rheon Medical SA, à Préverenges, CHE-115.543.600 (FOSC du 22.12.2020, p. 0/1005055343). Statuts modifiés le 24.08.2022. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 09.12.2020.

    Nouveau capital-actions entièrement libéré:
    CHF 167'896, divisé en 167'896 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée général du 09.12.2020), par décision du 24.08.2022, pour le détail cf. statuts.

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