• Symbios Orthopédie S.A.

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    Register number: CH-550.0.105.060-1
    Sector: Manufacturing of medical goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    363'000

    Employees

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    Active brands

    26

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    Company dossier as PDF

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    About Symbios Orthopédie S.A.

    • Symbios Orthopédie S.A. with its legal headquarters in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Symbios Orthopédie S.A. is active.
    • There are 5 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.02.2025.
    • The company is registered in the commercial register VD under the UID CHE-106.486.794.
    • There are currently 26 trademarks or applications for the company Symbios Orthopédie S.A. in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Recherche, fabrication et commercialisation de prothèses en tout genre.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Symbios Orthopédie SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.01.2021 active 14131/2020
    22.01.2021 active 14131/2020

    Newest SOGC notifications: Symbios Orthopédie S.A.

    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 250218/2025 - 18.02.2025
    Categories: Change of company address

    Publication number: HR02-1006260606, Commercial Registry Office Vaud, (550)

    Symbios Orthopédie S.A., à Yverdon-les-Bains, CHE-106.486.794 (FOSC du 10.06.2024, p. 0/1006052787).

    Nouvelle adresse:
    Avenue des Trois-Lacs 26c, 1400 Yverdon-les-Bains.

    SOGC 240610/2024 - 10.06.2024
    Categories: Change in capital

    Publication number: HR02-1006052787, Commercial Registry Office Vaud, (550)

    Symbios Orthopédie S.A., à Yverdon-les-Bains, CHE-106.486.794 (FOSC du 03.07.2023, p. 0/1005785024). Statuts modifiés le 21.05.2024. Augmentation ordinaire du capital-actions par compensation de créances de CHF 11'252'554;
    en contrepartie de ces créances, il est remis 6'586'197 actions de CHF 0.01.

    Nouveau capital-actions entièrement libéré:
    CHF 428'861.97, divisé en 42'886'197 actions nominatives de CHF 0.01 L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 21.05.2024. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 21.05.2024. Pour les détails, voir les statuts.

    Communications aux actionnaires:
    par écrit ou par courriel, s'ils sont tous connus, ou à défaut, par insertion dans la Feuille officielle suisse du commerce.

    SOGC 230703/2023 - 03.07.2023
    Categories: Merger

    Publication number: HR02-1005785024, Commercial Registry Office Vaud, (550)

    Symbios Orthopédie S.A., à Yverdon-les-Bains, CHE-106.486.794 (FOSC du 23.06.2022, p. 0/1005503195).

    Fusion:
    reprise des actifs et passifs de Plé Holding SA, à Yverdon-les-Bains (CHE-212.499.794), selon contrat de fusion du 20.06.2023 et bilan au 15.05.2023, présentant des actifs de CHF 1'370'000, parmi lesquels sont contenues 25'400'000 des 36'300'000 actions de la société reprenante, des passifs envers les tiers de CHF 1'500, soit un actif net de CHF 1'368'500. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.

    Hit list

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