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About Vestergaard Frandsen Holding SA
- Vestergaard Frandsen Holding SA from Lausanne operates in the sector «Operation of other financial institutions» and is active.
- Vestergaard Frandsen Holding SA was founded on 15.06.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2023.
- The company is registered in the commercial register VD under the UID CHE-113.688.015.
- Companies with an identical address: Abalone Switzerland SA, succursale de Lausanne, App Holding SA, Association Seedling.
Management (7)
newest board members
William Murray Burns,
Ido Leffler,
Josette Sheeran,
Michael Francis,
Prof. Peter Karel Piot
newest authorized signatories
William Murray Burns,
Mikkel Vestergaard Frandsen,
Nicolas Schornoz
Commercial register information
Entry in the commercial register
15.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.822-5
UID/VAT
CHE-113.688.015
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition et l'administration de participations dans des entreprises de toutes sortes à l'étranger et en Suisse notamment dans le domaine de la santé et des premiers secours. La société peut: - exercer toute activité financière, commerciale et industrielle en rapport direct ou indirect avec son but; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts, des garanties ou des sûretés à des actionnaires et autres personnes affiliées ou à des tiers, elle peut également effectuer toutes opérations de trésoreries pour le groupe auquel elle appartient.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 25.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.06.2007 | 24.10.2019 | |
Other company names
Past and translated company names
- Vestergaard Frandsen Holding Ltd
- Vestergaard Frandsen Holding AG
- Global Health 2007 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vestergaard Frandsen Holding 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: HR02-1005786231, Commercial Registry Office Vaud, (550)
Vestergaard Frandsen Holding SA, à Lausanne, CHE-113.688.015 (FOSC du 16.03.2023, p. 0/1005702415). Statuts modifiés le 26.06.2023. Les 211'500'000 actions nominatives de CHF 0.01 ne sont désormais plus restreintes quant à la transmissibilité.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Publication number: HR02-1005702415, Commercial Registry Office Vaud, (550)
Vestergaard Frandsen Holding SA, à Lausanne, CHE-113.688.015 (FOSC du 23.01.2023, p. 0/1005659297). Frandsen Mikkel Vestergaard est désormais à Mill Valley (USA).
Publication number: HR02-1005659297, Commercial Registry Office Vaud, (550)
Vestergaard Frandsen Holding SA, à Lausanne, CHE-113.688.015 (FOSC du 17.01.2022, p. 0/1005382677). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant à Genève.
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.