Age of the company
32 yearsCapital in CHF
3,0 Mio.Active brands
1Reports for Vidy-Med Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vidy-Med Holding SA
- Vidy-Med Holding SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The management of the company Vidy-Med Holding SA consists of 7 persons. The foundation of the company took place on 25.07.1991.
- The company has last modified its commercial register entry on 18.01.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-101.948.072.
- In the IPI there are 3 trademarks or applications registered by the company Vidy-Med Holding SA.
- There are 7 other active companies registered at the same address. These include: Cabinet du Dr Ramelli Sàrl, Dr. Nedeljko Mahmutovic Sàrl, FAB'Ostéopathie Sàrl.
Management (7)
newest board members
Viviane Schumacher,
Thierry Armand André Horn,
Yves Darbellay,
Dimitri Djordjevic,
Dr. med. Carlo Bagutti
newest authorized signatories
Viviane Schumacher,
Didier Mann,
Thierry Armand André Horn,
Yves Darbellay,
Dimitri Djordjevic
Commercial register information
Entry in the commercial register
25.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.091.438-9
UID/VAT
CHE-101.948.072
CHE-116.301.123 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition et la gestion, directes ou indirectes, de participations à d'autres sociétés, suisses ou étrangères, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), la fourniture de toutes prestation administrative à ses filiales, le financement de groupes de sociétés ainsi que les activités de placement et d'investissement dans le domaine médical (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugère partenaires SA | Echallens | <2004 | ||
Other company names
Past and translated company names
- Vidy-Med SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VIDYMED | - | pending application | 03994/2024 |
|
- | pending application | 03998/2024 |
Newest SOGC notifications: Vidy-Med 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: HR02-1005938245, Commercial Registry Office Vaud, (550)
Vidy-Med Holding SA, à Lausanne, CHE-101.948.072 (FOSC du 16.02.2021, p. 0/1005102386). Raccaud Olivier n'est plus administrateur;
sa signature est radiée. Schumacher Viviane, de Brüttelen, à Epalinges, est membre du conseil d'administration avec signature collective à deux, avec un administrateur ou un directeur.
Publication number: HR02-1005102386, Commercial Registry Office Vaud, (550)
Vidy-Med Holding SA, à Lausanne, CHE-101.948.072 (FOSC du 06.07.2020, p. 0/1004929935). La signature de Marthe Gabriel est radiée.
Publication number: HR02-1004929935, Commercial Registry Office Vaud, (550)
Vidy-Med Holding SA, à Lausanne, CHE-101.948.072 (FOSC du 14.01.2020, p. 0/1004804394). Statuts modifiés le 18 juin 2020.
Nouveau but:
la société a pour but l'acquisition et la gestion, directes ou indirectes, de participations à d'autres sociétés, suisses ou étrangères, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), la fourniture de toutes prestation administrative à ses filiales, le financement de groupes de sociétés ainsi que les activités de placement et d'investissement dans le domaine médical (pour but complet cf. statuts). Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 23 juin 2016), le délai étant écoulé.
Nouvelles communications aux actionnaires:
par courrier postal ou électronique.
Hit list
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