• Aïmago SA

    VD
    active
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    Register number: CH-550.1.055.351-9
    Sector: Research and development

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    243'533

    Employees

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    Active brands

    0

    Reports for Aïmago SA

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    About Aïmago SA

    • Aïmago SA from Lausanne operates in the sector «Research and development» and is active.
    • Aïmago SA was founded on 19.08.2008.
    • The commercial register entry of the company was last modified on 25.11.2019. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-114.462.407.
    • The address is identical with 28 other active companies. These include: AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La recherche, le développement et la commercialisation d'instruments de mesure et de diagnostic innovateurs et de haute qualité dans le domaine de l'optique, notamment de l'optique biomédicale ainsi que la prestation de tous services ayant un rapport avec ces instruments.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 25.08.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Aïmago AG
    • Aïmago Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aïmago 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

    SOGC 191125/2019 - 25.11.2019
    Categories: Change in management

    Publication number: HR02-1004767431, Commercial Registry Office Vaud, (550)

    Aïmago SA, à Lausanne, CHE-114.462.407 (FOSC du 17.10.2019, p. 0/1004739973).

    Complément:
    l'inscription n° 18426 du 14.10.2019 (FOSC du 17.10.2019, p. 0/1004739973) est complétée en ce sens que la signature de Deck Roger et Mangat Gurpreet est radiée.

    SOGC 191017/2019 - 17.10.2019
    Categories: Change in management

    Publication number: HR02-1004739973, Commercial Registry Office Vaud, (550)

    Aïmago SA, à Lausanne, CHE-114.462.407 (FOSC du 12.05.2015, p. 0/2148337). Choudhary Bharat Rattaram et Reif Matthias ne sont plus administrateurs;
    leur signature est radiée.

    SOGC 90/2015 - 12.05.2015
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 2148337, Commercial Registry Office Vaud, (550)

    Aïmago SA, à Ecublens (VD), CHE-114.462.407 (FOSC du 25.06.2014, p. 0/1574067). Statuts modifiés le 30 mars 2015. Siège transféré à Lausanne.

    Nouvelle adresse:
    place de la Gare 4, c/o Fiduconsult Lausanne SA, 1003 Lausanne. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 27 juin 2011, modifiée le 15 mars 2013.

    Nouveau capital-actions entièrement libéré:
    CHF 243'533, divisé en 243'533 actions nominatives de CHF 1, 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 19 juin 2012, modifiée le 15 mars 2013), le délai étant écoulé. Suppression de deux clauses statutaires relatives à l'augmentation conditionnelle du capital (fondées sur la décision relative à l'octroi de droits du 27 juin 2011) suite à l'extinction des droits de conversion et d'option. Purcell Stephen n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature collective à deux:
    Choudhary Bharat Rattaram, du Canada, à Toronto (Canada), président délégué.

    Hit list

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