• SMD SA

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    Register number: CH-550.0.090.692-8
    Sector: Trading in consumer goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SMD SA

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    Company dossier as PDF

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    About SMD SA

    • SMD SA in Epalinges is a Company limited by shares (AG) from the sector «Trading in consumer goods». SMD SA is active.
    • SMD SA was founded on 31.01.1996.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2010.
    • The company SMD SA is registered under the UID CHE-108.414.647.

    Management (1)

    newest board members

    Lotfallah Youssef

    newest authorized signatories

    Lotfallah Youssef

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Représentation et vente d'appareils, instruments et produits médicaux et paramédicaux de tout genre ainsi que leurs composants; création de sociétés de distribution, à l'étranger, pour la représentation et la vente d'appareils, instruments ou produits médicaux et paramédicaux de tout genre ainsi que leurs composants.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fival SA
    Lutry <2004 19.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SMD S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SMD 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 55/2010 - 19.03.2010
    Categories: Miscellaneous changes

    Publication number: 5550146, Commercial Registry Office Vaud, (550)

    SMD S.A., à Epalinges, CH-550-0090692-8, représentation et vente d'appareils, instruments et produits médicaux et paramédicaux de tout genre ainsi que leurs composants (FOSC du 20.07.2009, p. 26/5149578). Youssef Lotfallah, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    SOGC 10/2010 - 15.01.2010
    Categories: Miscellaneous changes

    Publication number: 5443994, Commercial Registry Office Vaud, (550)

    SMD S.A., à Epalinges, CH-550-0090692-8, représentation et vente d'appareils, instruments et produits médicaux et paramédicaux de tout genre ainsi que leurs composants (FOSC du 20.07.2009, p. 26/5149578). Ezeghelian Thierry n'est plus administrateur;
    sa signature est radiée.

    SOGC 137/2009 - 20.07.2009
    Categories: Miscellaneous changes

    Publication number: 5149578, Commercial Registry Office Vaud, (550)

    SMD S.A., à Epalinges, CH-550-0090692-8, représentation et vente d'appareils (FOSC du 04.04.2008, p. 15/4415476). Statuts modifiés le 22 juin 2009. Les 10'000 actions nominatives de CHF 10, formant l'entier du capital-actions, sont désormais avec restreintes quant à leur transmissibilité selon statuts. Youssef Lotfallah est désormais à Pully. Selon déclaration du conseil d'administration du 22 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fival SA n'est plus organe de révision.

    Communications aux actionnaires:
    par lettre recommandée.

    Hit list

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