• SwissMed ACo SA

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    Register number: CH-217.3.577.148-1
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    199'362

    Employees

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    Active brands

    0

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    About SwissMed ACo SA

    • SwissMed ACo SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Fribourg.
    • The management of the company SwissMed ACo SA consists of 10 persons.
    • The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-297.225.265.
    • On the same address as SwissMed ACo SA there are 63 other active companies registered. These include: ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, la gestion et la vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger, étant précisé que la société pourra détenir des participations dans des sociétés immobilières en Suisse exclusivement à affectation commerciale. En pourra faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but. Elle pourra accorder des prêts ou d'autres financements à ses actionnaires (directs ou indirects) ou sociétés soeurs ou affiliées ainsi que fournir toutes sûretés de quelque nature que ce soit pour garantir les obligations desdits actionnaires et desdites sociétés, notamment par la constitution de gages, par le transfert fiduciaire des actifs de la société ou par l'émission d'une garantie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 03.06.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: SwissMed ACo 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

    SOGC 250716/2025 - 16.07.2025
    Categories: Change in management

    Publication number: HR02-1006386114, Commercial Registry Office Fribourg, (217)

    SwissMed ACo SA, à Fribourg, CHE-297.225.265 (FOSC du 14.10.2024, p. 0/1006153254).

    Personne radiée:
    Bussienne Marine, administratrice, signature collective à deux.

    SOGC 241014/2024 - 14.10.2024
    Categories: Change in management

    Publication number: HR02-1006153254, Commercial Registry Office Fribourg, (217)

    SwissMed ACo SA, à Fribourg, CHE-297.225.265 (FOSC du 31.07.2024, p. 0/1006097918).

    Personne radiée:
    Rentmeister Michael Ephraim, directeur, signature collective à deux.

    Personne inscrite modifiée:
    Péricou Simon Jean, directeur, signature collective à deux, maintenant directeur général, signature collective à deux.

    Nouvelles personnes inscrites:
    Bovolenta Andrea, d'Italie, à Riddes, directeur, signature collective à deux;
    Rizk Benoit, de France, à Villars-sur-Glâne, directeur, signature collective à deux.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006097918, Commercial Registry Office Fribourg, (217)

    SwissMed ACo SA, à Fribourg, CHE-297.225.265 (FOSC du 07.03.2024, p. 0/1005979955).

    Nouvelles personnes inscrites:
    Blachon Ludovic André Joseph, de France, à Lyon (FR), administrateur, signature collective à deux;
    Gratier Tristan Marcel Jean Henri, de Neuchâtel, à Pully, administrateur, signature collective à deux;
    Ratib Osman, de Genève, à Collonge-Bellerive, administrateur, signature collective à deux.

    Hit list

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