Reports for Swissclinical SA
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About Swissclinical SA
- Swissclinical SA from Lausanne operates in the sector «Production of cleaning and cosmetic articles» and is active.
- The management consists of one person. The company was entered in the trade register on the 07.06.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2020.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.391.022.
- On the same address there are 25 other active companies registered. These include: AF Group SA, Air-Soleil C SA, BIOSYSTEMS DESIGN SA.
Commercial register information
Entry in the commercial register
07.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.125.880-5
UID/VAT
CHE-103.391.022
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Le développement et la distribution de produits cosmétiques de la marque Swissclinical (pour but complet cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 14.05.2010 | 15.01.2013 | |
| FIDEXPERT SA RIVIERA | Montreux | 12.06.2007 | 13.05.2010 | |
| Fidexpert SA Lausanne | Lausanne | <2004 | 11.06.2007 | |
Other company names
Past and translated company names
- Swissclinical Management SA
- Résidences S.A.
- Résidences SA
- TFI Financière SA
- TFI Financière S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swissclinical 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: HR02-1004859929, Commercial Registry Office Vaud, (550)
Swissclinical SA, à La Tour-de-Peilz, CHE-103.391.022 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 2 mars 2020. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Grey 38A, c/o Fidexpert SA Lausanne, 1004 Lausanne. Fragnière François et Favard Jean-Pierre ne sont plus administrateurs;
leur signature est radiée.
Nouvel administrateur avec signature individuelle:
Coletti Giordano, de Bâle, à Blonay.
Publication number: 7018114, Commercial Registry Office Vaud, (550)
Swissclinical SA, à La Tour-de-Peilz, CH-550-0125880-5, le développement et la distribution de produits cosmétiques de la marque Swissclinical (FOSC du 08.06.2012, p. 0/6711484). Selon déclaration du 20 novembre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CH-550-0128321-6) n'est plus organe de révision.
Publication number: 6711484, Commercial Registry Office Vaud, (550)
Swissclinical SA, à La Tour-de-Peilz, CH-550-0125880-5, développement et distribution de produits cosmétiques (FOSC du 03.08.2011, p. 0/6282204). L'administrateur Fragnière François est nommé président;
il continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Favard Jean-Pierre, de France, à Paris (France), secrétaire.