Reports for World Medical Center (Holding) SA
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About World Medical Center (Holding) SA
- World Medical Center (Holding) SA with its legal headquarters in Mex VD is active. World Medical Center (Holding) SA operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2025.
- The UID registered in the commercial register of VD is CHE-109.593.280.
- Companies with an identical address: CGK Conseils Sàrl, York Innovation SA.
Commercial register information
Entry in the commercial register
24.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mex (VD)
Commercial Registry Office
VD
Commercial register number
CH-660.1.009.002-1
UID/VAT
CHE-109.593.280
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration durable et vente de participations dans toutes entreprises suisses ou étrangères, à l'exclusion de prises de participations dans des sociétés immobilières en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 18.07.2019 | |
Other company names
Past and translated company names
- World Medical Center (Holding Ltd)
- World Medical Center (Holding AG)
- World Medical Center Holding SA (World Medical Center (Holding) AG) (World Medical Center (Holding) Ltd)
- World Medical Center Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: World Medical Center (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: HR02-1006285187, Commercial Registry Office Vaud, (550)
World Medical Center (Holding) SA, à Mex (VD), CHE-109.593.280 (FOSC du 19.03.2024, p. 0/1005989481). Nobel Sven Michael et Faerovik Lasse ne sont plus administrateurs;
leur signature est radiée. Rornes Trond, de Norvège, à Midhurst (Royaume-Uni), président, avec signature collective à deux, et Wyss Gregory, de Büron, à Mex (VD), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005989481, Commercial Registry Office Vaud, (550)
World Medical Center (Holding) SA, à Mex (VD), CHE-109.593.280 (FOSC du 21.09.2022, p. 0/1005566425). Veidung Arne n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005566425, Commercial Registry Office Vaud, (550)
World Medical Center (Holding) SA, à Mex (VD), CHE-109.593.280 (FOSC du 08.09.2021, p. 0/1005287246). Statuts modifiés le 22.06.2022 et le 01.09.2022. Augmentation ordinaire du capital-actions par compensation de créances de CHF 4'075'500;
en contrepartie, il est remis 407'550'000 actions de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 5'094'375, divisé en 509'437'500 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 26.11.2012), le délai étant écoulé. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 01.09.2022. Pour les détails, voir les 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.