Reports for Swisscoding Group SA
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About Swisscoding Group SA
- Swisscoding Group SA is currently active and the industry «Operation of general healthcare facilities». The legal headquarters are in Lausanne.
- The management of the company Swisscoding Group SA consists of 6 persons. The foundation of the company took place on 01.06.2007.
- The company has last modified its commercial register entry on 01.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-113.661.921.
- In the IPI there are 3 trademarks or applications registered by the company Swisscoding Group SA.
- Swisscoding SA, Swisscoding Technologies SA are registered at the same address.
Management (6)
newest board members
Antimo Perretta,
Frédéric Addor,
Christian Gfeller,
Denis Cherpillod,
Sauro Bruno Nicli
newest authorized signatories
Antimo Perretta,
Frédéric Addor,
Christian Gfeller,
Denis Cherpillod,
Sauro Bruno Nicli
Commercial register information
Entry in the commercial register
01.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.510-9
UID/VAT
CHE-113.661.921
Sector
Operation of general healthcare facilities
Purpose (Original language)
La société a pour but tous services administratifs et de gestion dans les secteurs de la santé et de l'assurance et dans le domaine de l'Internet notamment afin d'amélioerer l'administration de la prise en charge médicale de patients et la relation entre les fournisseurs de prestations médicales. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 22.07.2022 | ||
Other company names
Past and translated company names
- Swisscoding Group AG
- Swisscoding Group Ltd
- paianet Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Swisscoding | 05.07.2021 | active | 06125/2021 |
| CASC | 25.05.2021 | active | 06126/2021 |
Newest SOGC notifications: Swisscoding Group 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: HR02-1006142731, Commercial Registry Office Vaud, (550)
Swisscoding Group SA, à Lausanne, CHE-113.661.921 (FOSC du 08.01.2024, p. 0/1005928175). Statuts modifiés le 18.09.2024. Augmentation ordinaire du capital-actions en espèces et par compensation d'une créance de CHF 200'000;
en contrepartie de cette créance, il est remis 9'400 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 262'803, divisé en 262'803 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005928175, Commercial Registry Office Vaud, (550)
Swisscoding Group SA, à Lausanne, CHE-113.661.921 (FOSC du 13.02.2023, p. 0/1005677039). Addor Frédéric, de Sainte-Croix, à Epalinges, avec signature collective à deux, et Perretta Antimo, de Wohlen (AG), à La Neuveville, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005677039, Commercial Registry Office Vaud, (550)
Swisscoding Group SA, à Lausanne, CHE-113.661.921 (FOSC du 05.12.2022, p. 0/1005619940).
Nouvelle adresse:
Avenue de la Gare 43, 1003 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.