Reports for Vanarix SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vanarix SA
- Vanarix SA with its legal headquarters in Lausanne is active. Vanarix SA operates in the sector «Manufacturing of medical goods».
- Vanarix SA has 5 persons entered in its management.
- The company has last changed their commercial register entry on 22.12.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-496.883.716.
- On the same address there are 85 other active companies registered. These include: A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA.
Management (5)
newest board members
Dr. Eric Gerstel,
Alessandra de Picciotto Ertan,
Tep Vannary Tieng Caulet
newest authorized signatories
Dr. Eric Gerstel,
Alessandra de Picciotto Ertan,
Tep Vannary Tieng Caulet,
Donato D'Oria,
Pierre Jotterand
Commercial register information
Entry in the commercial register
09.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.180.481-5
UID/VAT
CHE-496.883.716
Sector
Manufacturing of medical goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités relatives à la recherche, au développement, à la fabrication et à la commercialisation de produits utilisés en particulier à des fins de thérapie ou de diagnostic, notamment dans le domaine de la santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 30.03.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Vanarix 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: HR02-1005919165, Commercial Registry Office Vaud, (550)
Vanarix SA, à Lausanne, CHE-496.883.716 (FOSC du 30.03.2023, p. 0/1005713550). Statuts modifiés le 30.11.2023. Augmentation ordinaire du capital-actions par compensation de créance de CHF 1'049'388.89;
en contrepartie, il est remis 561'569 actions de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 133'784.70, divisé en 13'378'470 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 30.11.2023. Pour les détails, voir les statuts.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce, par lettre recommandée ou par courrier électronique.
Publication number: HR02-1005713550, Commercial Registry Office Vaud, (550)
Vanarix SA, à Lausanne, CHE-496.883.716 (FOSC du 15.08.2022, p. 0/1005541335). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005541335, Commercial Registry Office Vaud, (550)
Vanarix SA, à Lausanne, CHE-496.883.716 (FOSC du 09.09.2020, p. 0/1004975466). Statuts modifiés le 22.07.2022. Le capital-actions de CHF 100'000 est désormais composé de 10'000'000 actions nominatives de CHF 0.01. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 2'478'872.88;
en contrepartie de cette créance, il est remis 2'816'901 actions de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 128'169.01, divisé en 12'816'901 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
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.