Age of the company
10 yearsCapital in CHF
133'000Active brands
0Reports for Biopole Dental Clinic SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Biopole Dental Clinic SA
- Biopole Dental Clinic SA with its legal headquarters in Epalinges is active. Biopole Dental Clinic SA operates in the sector «Operation of medical and dental practices».
- The management has 3 active persons registered.
- On the 27.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-342.932.359.
- Cabinet Medical Safran, CILE Centre d'Imagerie de Lausanne-Epalinges, succursale de 3R Radiologie SA, CRIC Centre Romand d'IRM Cardio-vasculaire, succursale de 3R Radiologie SA are registered at the same address.
Management (3)
newest board members
Carlos Madrid,
Kahina Bouferrache,
Otayba Yousef Mahmoud Alnajjar
newest authorized signatories
Carlos Madrid,
Kahina Bouferrache,
Otayba Yousef Mahmoud Alnajjar
Commercial register information
Entry in the commercial register
16.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.293-6
UID/VAT
CHE-342.932.359
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but de mettre à disposition des médecins-dentistes et d'autres professionnels de la santé orale la structure nécessaire afin d'offrir les meilleures conditions de travail à ces praticiens pour qu'ils puissent prodiguer des soins dentaires et ambulatoires au plus haut des standards de prise en charge suisse et ayant pour finalité, l'amélioration de la santé bucco-dentaire, l'esthétique et le bien-être de leurs patients, dans une ambiance à la fois amicale, compétente et professionnelle (pour but complet cf. statuts).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BS Fiduciaire Sàrl | Prilly | 23.04.2014 | 26.10.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Biopole Dental Clinic 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: HR02-1005871110, Commercial Registry Office Vaud, (550)
Biopole Dental Clinic SA, à Epalinges, CHE-342.932.359 (FOSC du 06.09.2021, p. 0/1005285216). Selon déclaration du 06.07.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BS Fiduciaire Sàrl (CHE-459.458.740) n'est plus organe de révision.
Publication number: HR02-1005285216, Commercial Registry Office Vaud, (550)
Biopole Dental Clinic SA, à Epalinges, CHE-342.932.359 (FOSC du 15.12.2016, p. 0/3225277). Huanca Ghislanzoni Luis Tomas n'est plus administrateur;
sa signature est radiée.
Publication number: 3225277, Commercial Registry Office Vaud, (550)
Biopole Dental Clinic SA, à Epalinges, CHE-342.932.359 (FOSC du 30.12.2015, p. 0/2572273). Statuts modifiés le 6 décembre 2016. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 133'000, divisé en 133 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvel administrateur avec signature collective à deux:
Huanca Ghislanzoni Luis Tomas, d'Italie, 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.