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About Biospectal SA
- Biospectal SA is currently active and the industry «Research and development». The legal headquarters are in Lausanne.
- The management of the company Biospectal SA, which was founded on the 11.07.2017, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.04.2025.
- The company is registered in the commercial register VD under the UID CHE-433.900.705.
Management (6)
newest board members
Dr. Andrew William Thomas,
Patrick Schöttker,
Eliott Jones,
Frederick St. Goar,
Tim Jürgens
newest authorized signatories
Dr. Andrew William Thomas,
Patrick Schöttker,
Eliott Jones,
Frederick St. Goar,
Tim Jürgens
Commercial register information
Entry in the commercial register
11.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.175.201-6
UID/VAT
CHE-433.900.705
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement et la commercialisation de solutions permettant la mesure et l'exploitation, notamment dans le domaine médical, de paramètres vitaux (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 21.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 14.07.2017 | 12.03.2020 | |
Other company names
Past and translated company names
- Biospectal Ltd
- Biospectal AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biospectal 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: HR02-1006317407, Commercial Registry Office Vaud
Biospectal SA, à Lausanne, CHE-433.900.705 (FOSC du 07.03.2025, p. 0/1006276679). Jones Eliott, Juergens Tim et St. Goar Frederick ne sont plus administrateurs;
leur signature est radiée. Schoettker Patrick est maintenant à Pully.
Publication number: HR02-1006276679, Commercial Registry Office Vaud, (550)
Biospectal SA, à Lausanne, CHE-433.900.705 (FOSC du 23.10.2024, p. 0/1006161226). Thomas Andrew William, du Royaume-Uni, à Binningen, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006161226, Commercial Registry Office Vaud, (550)
Biospectal SA, à Lausanne, CHE-433.900.705 (FOSC du 01.11.2022, p. 0/1005595078). Stary Reinhard n'est plus administrateur;
sa signature est radiée.
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.