Reports for SmartCardia SA
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About SmartCardia SA
- SmartCardia SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. SmartCardia SA belongs to the industry «Manufacturing of medical goods» and is currently active.
- The management of the company SmartCardia SA, which was founded on the 29.10.2013, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2025.
- In the commercial register the company SmartCardia SA is registered under the UID CHE-477.484.787.
- Next to the company SmartCardia SA there are 26 other active companies with an identical address. These include: abc lab Switzerland Sàrl, AICrowd SA, Anharmonicity Sàrl.
Management (4)
newest board members
François Henri Marie Delalande,
Francisco Javier Rincon Vallejos,
Srinivasan Murali,
Hélène Eglantine Yasmina Mélas-Kyriazi-Wegmüller
newest authorized signatories
François Henri Marie Delalande,
Francisco Javier Rincon Vallejos,
Srinivasan Murali,
Hélène Eglantine Yasmina Mélas-Kyriazi-Wegmüller
Commercial register information
Entry in the commercial register
29.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.129.853-1
UID/VAT
CHE-477.484.787
Sector
Manufacturing of medical goods
Purpose (Original language)
La société a pour but la fabrication d'appareils et de procédés dans le domaine médical, ainsi que le développement de logiciels pour le captage de signaux biologiques tels que l'électrocardiogramme (ECG) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 24.06.2025 | ||
Other company names
Past and translated company names
- SmartCardia AG
- SmartCardia Ltd
- SmartCardia Ltd liab. Co
- SmartCardia Sagl
- SmartCardia GmbH
- SmartCardia Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SmartCardia 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: HR02-1006364984, Commercial Registry Office Vaud, (550)
SmartCardia SA, à Ecublens (VD), CHE-477.484.787 (FOSC du 21.02.2024, p. 0/1005967404). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
Publication number: HR02-1005967404, Commercial Registry Office Vaud, (550)
SmartCardia SA, à Ecublens (VD), CHE-477.484.787 (FOSC du 16.06.2023, p. 0/1005770919). Statuts modifiés les 18.12.2023, 17.01.2024 et 02.02.2024. Les 164'591 actions nominatives de CHF 1 sont transformées en 164'591'000 actions nominatives de CHF 0.001, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 4'860'000.21;
en contrepartie de ces créances, il est remis 7'380'114 actions de CHF 0.001.
Nouveau capital-actions entièrement libéré:
CHF 182'849.88, divisé en 182'849'880 actions nominatives de CHF 0.001, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 18.12.2023;
pour les détails, voir les statuts. L'assemblée générale a modifié une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 02.02.2024;
pour les détails, voir les statuts.
Publication number: HR02-1005770919, Commercial Registry Office Vaud, (550)
SmartCardia SA, à Ecublens (VD), CHE-477.484.787 (FOSC du 02.04.2020, p. 0/1004864979). Delalande François, de et à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
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.