Reports for Veranex Switzerland SA
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About Veranex Switzerland SA
- Veranex Switzerland SA in Lausanne is a Company limited by shares (AG) from the sector «Other freelance work». Veranex Switzerland SA is active.
- The management of the company Veranex Switzerland SA consists of 3 persons. The foundation of the company took place on 29.01.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2025.
- The company Veranex Switzerland SA is registered under the UID CHE-494.477.920.
- Cabinet dentaire Lausanne-Chailly Sàrl, Cardiobasti Sàrl, Dr med. dent. Tatjana Zagury-Chappuis Sàrl are registered at the same address.
Management (3)
newest board members
Marc Willy Häsler,
David Wilke Dockhorn,
Darren Michael Black
newest authorized signatories
Marc Willy Häsler,
David Wilke Dockhorn,
Darren Michael Black
Commercial register information
Entry in the commercial register
29.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.552.114-8
UID/VAT
CHE-494.477.920
Sector
Other freelance work
Purpose (Original language)
Prestation de conseils en matière de gestion d'entreprise notamment dans le domaine pharmaceutique, médical et dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA, succursale de Lausanne | Lausanne | 29.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 28.02.2017 | 28.12.2023 | |
Other company names
Past and translated company names
- Medidee Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Veranex Switzerland 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: HR02-1006314953, Commercial Registry Office Vaud, (550)
Veranex Switzerland SA, à Lausanne, CHE-494.477.920 (FOSC du 29.12.2023, p. 0/1005924032). Rochat Kim Julien n'est plus administrateur;
sa signature est radiée. Häsler Marc, de Gsteigwiler, à Chavannes-de-Bogis, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005924032, Commercial Registry Office Vaud, (550)
Medidee Services SA, à Lausanne, CHE-494.477.920 (FOSC du 12.10.2022, p. 0/1005581866). Statuts modifiés le 13.12.2023.
Nouvelle raison de commerce:
Veranex Switzerland SA.
Communications aux actionnaires:
par courrier ou par courriel. Plafida Société Fiduciaire SA (CHE-102.926.400) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA, succursale de Lausanne (CHE-462.391.303), à 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.