Health Tech Corporation AG in Liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.946.789
Calendar
Date of incorporation:
11/26/2007
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Office:
Lausanne
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Legal Form:
limited
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Capital:
1'420'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Health Tech Corporation AG

Management

Male

Nicolas Rouiller

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Prilly

Adm.

Signature individuelle

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Fiduconsult Golay SA

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Lausanne

Organe de révision

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Fiduconsult Lausanne SA

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Lausanne

Organe de révision

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Prateo Conseil SA

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Pully

Organe de révision

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Alexander Kemradzh

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Moscou

Directeur général

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Female

Marina Khoriakova

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Moscou, RU

Directrice générale

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Address & Locations

Primary Address

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Voie-du-Chariot 3, 1003 Lausanne
Additional addresses
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Place Bel-Air 1, c/o MCE
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Avenue de l'Université 24, c/o LaCité Business Nucleus, 1005 Lausanne
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Rue du Grand-Pont 2 bis, 1002 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
114202Rectification10.12.200718/4238810
2Complément19.12.20137225834
31057412.06.201917.06.20191004652966
4451706.03.201911.03.20191004584866
5947025.05.201830.05.20184258863
6724320.04.201825.04.20184193919
7106416.01.201819.01.20184002851
8110117.01.201720.01.20173296659
91162913.07.201618.07.20162959331
10664105.05.201408.05.20141490929

Company Purpose

acquisition, détention et gestion de participations dans des sociétés actives notamment dans le domaine du bien-être et de la santé humaine.