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AG Vaud ActiveLast change · 27 April 2026
HEALTHCAP V SA
CHE112454348Avenue Villamont 23, 1005 Lausanne
1
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HEALTHCAP V SA is a Swiss AG based in Lausanne, active in the commercial register.▍
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Healthcare / Medical
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Registered purpose
Prise de participations dans des entreprises actives dans le domaine de la santé.
Register timeline
Recent commercial-register publications (SOGC).
- 27 April 2026Struck offManagement changeSignatory change
HEALTHCAP V SA , à Lausanne , CHE-112.454.348 (FOSC du 23.01.2026, p. 0/1006548683). Richter Dag n'est plus administrateur; sa signature est radiée. Wuite Frans, des Pays-Bas, à Meggen, est membre du conseil d'administration avec signature collective à deux.
- 23 January 2026Capital change
HEALTHCAP V SA , à Lausanne , CHE-112.454.348 (FOSC du 05.06.2025, p. 0/1006349356). Fusion: reprise des actifs et passifs de HCVDL SA, à Lausanne ( CHE-113.629.633 ), selon contrat de fusion du 08.12.2025 et bilan au 30.11.2025, présentant des actifs de CHF 5
- 5 June 2025Capital change
HEALTHCAP V SA , à Lausanne , CHE-112.454.348 (FOSC du 24.09.2024, p. 0/1006137066). Statuts modifiés le 19.05.2025. Réduction du capital-actions de CHF 106'344 à CHF 106'337 par destruction d'actions et affectation du montant aux réserves issues du capital de
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<a href="https://regista.ch/research/c/CHE112454348" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE112454348" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.