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AG Vaud ActiveLast change · 13 January 2026
CH

Carestream Health SA

CHE113467721·Route de Cité-Ouest 2, 1196 Gland

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1
Sectors

AI summary

Carestream Health SA is a Swiss AG based in Gland, active in the commercial register.▍

Company analysis

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CH

Carestream Health SA, AG · Vaud · Gland

Share capitalCHF 100'000'000

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CHF 29 / month

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Healthcare / Medical

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CHF 29 / month

Company details

Legal form
AG
Seat
Gland
Canton
Vaud
Share capital
CHF 1'000'000.00
Status
Active

Sectors

Healthcare / Medical

Registered purpose

Toute activité en rapport avec le commerce de produits et de services dans le domaine de la santé (pour but complet cf. statuts).

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 January 2026Struck offManagement changeSignatory change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 27.04.2021, p. 0/1005161610). Baaijens Jan Pieter n'est plus administrateur; sa signature est radiée. de Jong Jonathan, de Pays-Bas, à Apeldoorn (Pays-Bas), est membre du conseil d'administration avec s

  2. 27 April 2021Management changeSignatory change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 08.03.2021, p. 0/1005118202). Moverley Jane est nommée présidente. Baaijens Jan Pieter, des Pays-Bas, à Naarden (Pays-Bas), est membre du conseil d'administration avec signature individuelle.

  3. 8 March 2021Struck offManagement change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 28.07.2020, p. 0/1004946930). Aschenbrenner Cyrill n'est plus administrateur; sa signature est radiée. Moverley Jane n'est plus présidente.

  4. 28 July 2020Management changeSignatory change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 27.12.2019, p. 0/1004794224). Moverley Jane est nommée présidente et continue à signer individuellement. Nouvel administrateur avec signature individuelle: Aschenbrenner Cyrill, de Kehrsatz, à Aesch (ZH

  5. 6 July 2020Capital change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 27.12.2019, p. 0/1004794224). Fusion: reprise des actifs et passifs de Carestream Health Suisse SA, à Gland ( CHE-113.537.095 ), selon contrat de fusion du 3 juin 2020 et bilan au 31 décembre 2019, prés

  6. 27 December 2019Struck offManagement change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 13.03.2019, p. 0/1004586924). Erdbories Klaus n'est plus administrateur; sa signature est radiée.

  7. 13 March 2019Capital change

    Carestream Health SA , à Gland , CHE-113.467.721 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 4 mars 2019. Les 10'000 actions nominatives de CHF 100, formant l'entier du capital-actions, ne sont désormais plus restreintes quant à la transmissibilité

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.