LivaNova Switzerland SA
Corporation · Lausanne
Commercial register
- Former names
- Ela médical S.A.Sorin Group International SA
- CH-ID
- CH55010120285
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Rue du Grand-Pont 12, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 2'200'000, paid in CHF 2'200'000
- Status
- Active
- Entered on
- Mar 12, 1996
- Statutes
- Mar 6, 1996, Sep 16, 2004, Mar 1, 2005, Jun 6, 2006, Mar 22, 2016
Purpose
Commerce d'appareils électriques et électroniques, ainsi que leurs composants et accessoires, à usage médical, paramédical ou de secours, soit stimulateurs cardiaques et autres, appareils de surveillance intensive, de secours et d'aide au diagnostic; coordonner la production des différentes usines, le réseau, les agents et les distributeurs des produits, le recouvrement des créances des clients, la gestion du stock des usines et des centres de distribution, et la gestion des services communs au sein du groupe Sorin.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
4
Chair of the board of directors · sole signature · citizen of Allemagne, Münich (Allemagne)
Member of the board of directors · sole signature · citizen of Italie, Ferrara (Italie)
Member of the board of directors · sole signature · citizen of Zürich, Féchy
Auditor · Pully
Former officers (32)
Member of the board of directors · sole signature · citizen of Lucerne, Magden
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Breganzona, Lausanne
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Italie, Paris (France)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Renens (VD), Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Zurich, Küsnacht (ZH)
Vice-chair of the board of directors · joint signature by two · citizen of Orvin, Kilchberg (ZH)
Member of the board of directors · joint signature by two · citizen of Italie, Saint-Sulpice (VD)
Member of the board of directors · joint signature by two · citizen of France, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of Italie, Belmont-sur-Lausanne
Chair of the board of directors · joint signature by two · citizen of Italie, Sesto San Giovanni (Italie)
Chair of the board of directors · sole signature · citizen of France, Paris (France)
Member of the board of directors · sole signature · citizen of Italie, Genolier
Member of the board of directors · sole signature · citizen of Allemagne, Inning am Ammersee (Allemagne)
Member of the board of directors · sole signature · citizen of France, Rumisberg
Member of the board of directors · sole signature · citizen of Stabio, Castel San Pietro
Member of the board of directors · sole signature · citizen of Allemagne, Anzing (Allemagne)
Chair of the board of directors · sole signature · citizen of France, Founex
Member of the board of directors · joint signature by two · citizen of France, Founex
Chair of the board of directors · sole signature · citizen of Stabio, Castel San Pietro
Member of the board of directors · sole signature · citizen of Autriche, Zurich
Chair of the board of directors · sole signature · citizen of Allemagne, Anzing (Allemagne)
Chair of the board of directors · joint signature by two · citizen of Lucerne, Magden
Member of the board of directors · joint signature by two · citizen of Lucerne, Magden
Chair of the board of directors · sole signature · citizen of Allemagne, Oberhaching (Allemagne)
Chair of the board of directors · sole signature · citizen of Allemagne, Inning am Ammersee (Allemagne)
Chair of the board of directors · joint signature by two · citizen of Italie, Paris (France)
joint signature by two · citizen of Renens (VD), Ecublens (VD)
sole signature · citizen of France, Saluggia (Italie)
sole signature · citizen of Autriche, Perchtoldsdorf (Autriche)
Gazette notices
7 notices
Aug 7, 2024 · Change · Vaud
- New officers
- Martin Göllner · Chair of the board of directors · sole signature
- Officers who left
- Susanne Montag · Chair of the board of directors · sole signature
Montag Susanne n'est plus administratrice; sa signature est radiée. Göllner Martin, d'Allemagne, à Münich (Allemagne), est membre président du conseil d'administration avec signature individuelle.
Aug 10, 2021 · Change · Vaud
- New officers
- Laurent Besso · Member of the board of directors · sole signature
- Officers who left
- Susanne Montag · Member of the board of directors · sole signatureMaurizio Borelli · Chair of the board of directors · sole signature
Borelli Maurizio n'est plus administrateur; sa signature est radiée. Montag Susanne est nommée présidente. Besso Laurent, de Zürich, à Féchy, est membre du conseil d'administration avec signature individuelle.
Mar 2, 2021 · Change · Vaud
- New officers
- Roberto Checchi · Member of the board of directors · sole signatureSusanne Montag · Member of the board of directors · sole signature
- Officers who left
- Maurizio Borelli · Member of the board of directors · sole signatureAlexander Neumann · Chair of the board of directors · sole signature
Neumann Alexander n'est plus administrateur; sa signature est radiée. Borelli Maurizio est nommé président. Checchi Roberto, de Italie, à Ferrara (Italie), et Montag Susanne, de Allemagne, à Anzing (Allemagne), sont membres du conseil d'administration avec signature individuelle.
Feb 15, 2019 · Change · Vaud
- Address
- Rue du Grand-Pont 12, 1003 Lausanne → Avenue de Gratta-Paille 2, 1018 Lausanne
- Officers who left
- Alexander Neumann · Chair of the board of directors · sole signature
Neumann Alexander est désormais à Oberhaching (Allemagne).
Feb 14, 2019 · Change · Vaud
- Address
- Avenue de Gratta-Paille 2, 1018 Lausanne → Rue du Grand-Pont 12, 1003 Lausanne
Nouvelle adresse: Rue du Grand-Pont 12, 1003 Lausanne.
Sep 7, 2017 · Change of officers · Vaud
SOGC 3739827
- New officers
- Maurizio Borelli · Member of the board of directors · sole signature
- Officers who left
- Alexander Neumann · Member of the board of directors · sole signatureJacques Gutedel · Member of the board of directors · sole signatureAndré Michel Ballester · Chair of the board of directors · sole signature
LivaNova Switzerland SA, à Lausanne, CHE-108.414.624 (FOSC du 06.04.2016, p. 0/2763733). Ballester André Michel et Gutedel Jacques ne sont plus administrateurs; leur signature est radiée. Neumann Alexander, administrateur, est élu président. Nouvel administrateur avec signature individuelle: Borelli Maurizio, de Stabio, à Castel San Pietro.
Apr 6, 2016 · Change of name · Vaud
SOGC 2763733
Sorin Group International SA, à Lausanne, CHE-108.414.624 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22 mars 2016. Nouvelle raison de commerce: LivaNova Switzerland SA. Communications aux actionnaires: dans l'organe de publication ou par lettre, téléfax ou e-mail.