Reports for SWISSEDILAB SA
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About SWISSEDILAB SA
- SWISSEDILAB SA is a Company limited by shares (AG) with its legal headquarters in Nyon. SWISSEDILAB SA belongs to the industry «Production of pharmaceutical substances» and is currently active.
- The management of the company SWISSEDILAB SA, which was founded on the 10.06.2014, consists of one person.
- The company has last changed their commercial register entry on 03.06.2021, under «Notifications» you will find all changes.
- SWISSEDILAB SA is registered in the Canton of VD under the UID CHE-273.260.147.
- Companies with the same address as SWISSEDILAB SA: Alomet SA, Société Immobilière Molard-Sud SA.
Commercial register information
Entry in the commercial register
10.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.151.272-8
UID/VAT
CHE-273.260.147
Sector
Production of pharmaceutical substances
Purpose (Original language)
La société a pour but l'acquisition, la fabrication, l'importation, l'exportation, la distribution, l'édition de tout produit et matériel dans le domaine médical, de la diététique, du bien-être, de l'hygiène de vie, de la cosmétique, de la parfumerie, tant en Suisse qu'à l'étranger; toutes prestations de services y relatives, y compris toutes activités annexes telles que l'acquisition, la gestion et la commercialisation de brevets, de licences, de franchises et d'autres droits matériels et immatériels, à l'exclusion de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SWISSEDILAB 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: HR02-1005205768, Commercial Registry Office Vaud, (550)
SWISSEDILAB SA, à Nyon, CHE-273.260.147 (FOSC du 09.01.2017, p. 0/3270015). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Publication number: 3270015, Commercial Registry Office Vaud, (550)
SWISSEDILAB SA, à Nyon, CHE-273.260.147 (FOSC du 23.10.2014, p. 0/1784437). Canton Antonio, Laur Sylvain, et Quin Pierre-Yves ne sont plus administrateurs;
leur signature est radiée. Schindler Joël signe désormais individuellement.
Publication number: 1784437, Commercial Registry Office Vaud, (550)
SWISSEDILAB SA, à Nyon, CHE-273.260.147 (FOSC du 13.06.2014, p. 0/1552615). Canton Antonio, qui est nommé président, signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Laur Sylvain, de France, à Lisbonne (Portugal), Quin Pierre-Yves, de France, à Veyrier-du-Lac (France), et Schindler Joël, de Worb, à Founex.
Hit list
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