Reports for SamanTree Medical (Switzerland) SA
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About SamanTree Medical (Switzerland) SA
- SamanTree Medical (Switzerland) SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. SamanTree Medical (Switzerland) SA belongs to the industry «Manufacturing of medical goods» and is currently active.
- The management of the company SamanTree Medical (Switzerland) SA, which was founded on the 18.12.2014, consists of 4 persons.
- The most recent commercial register change was made on 15.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-157.130.913.
- On the same address there are 2 other active companies registered. These include: AEORA NATURALS Sàrl, Physio Excellence Sàrl.
Management (4)
newest board members
newest authorized signatories
Olivier Delporte,
Bertrand Grimmonpré,
Vanessa Degano,
Etienne Shaffer
Commercial register information
Entry in the commercial register
18.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.158.496-5
UID/VAT
CHE-157.130.913
Sector
Manufacturing of medical goods
Purpose (Original language)
La société a pour but la recherche, la fabrication, et la vente de dispositifs médicaux, en particulier, des systèmes d'imagerie et diagnostique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 04.05.2018 | ||
Other company names
Past and translated company names
- SamanTree Medical SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SamanTree Medical (Switzerland) 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: HR02-1006385424, Commercial Registry Office Vaud, (550)
SamanTree Medical (Switzerland) SA, à Lausanne, CHE-157.130.913 (FOSC du 10.02.2025, p. 0/1006252437). PricewaterhouseCoopers SA (CHE-497.306.752) a transféré son siège à Lausanne.
Publication number: HR02-1006252437, Commercial Registry Office Vaud, (550)
SamanTree Medical SA, à Lausanne, CHE-157.130.913 (FOSC du 04.03.2024, p. 0/1005976669). Statuts modifiés le 08.11.2024.
Nouvelle raison de commerce:
SamanTree Medical (Switzerland) SA. Les 10'519'426 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, et les 4'810'576 actions nominatives B de CHF 0.01, privilégiées quant au produit de liquidation, sont transformées en 15'330'002 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Capital-actions:
CHF 253'300.02, libéré à concurrence de CHF 253'300.02, divisé en 25'330'002 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a supprimé une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 24.04.2023) par décision du 08.11.2024. L'assemblée générale a supprimé une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 08.11.2024.
Nouvelles communications aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Carignan Charles Stanwood, Landi Fabrizio et Poulard Claire ne sont plus administrateurs;
leur signature est radiée. Delporte Olivier est nommé président. Grimmonpré Bertrand, de Belgique, à Rosières (Belgique), est membre du conseil d'administration avec signature individuelle.
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.