Nutrimex SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.014.120
Calendar
Date of incorporation:
6/3/1994
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Office:
Lausanne
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Legal Form:
limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Bio-Vector S.A.
  • Nutrimex SA

Management

Male

Sylvain Lagarde

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San Sebastian, ES

Adm. président

Signature collective à 2

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Male

Daniel Spitz

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Prilly

Adm.

Signature individuelle

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RSM Switzerland AG

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Zürich

Liquidatrice

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Claude Lagarde

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Ixelles

Adm. président

Signature individuelle

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Samuel Bendahan

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Echichens

Adm. président

Signature collective à 2

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Caroline Lagarde

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Lutry

Adm. secrétaire

Signature individuelle

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Male

Daniel Skawronski

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Montreux

Adm. secrétaire

Signature individuelle

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Philippe Colozier

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Genève

Adm. secrétaire

Signature collective à 2

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Luc Moudon

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Puidoux

Adm.

Signature individuelle

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Margrit Seengen

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Echichens

Adm.

Signature collective à 2

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Jeanne Colozier

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Genève

Adm.

Signature collective à 2

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Male

Yann Santschy

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Lausanne

Liquidateur

Signature individuelle

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Fiduciaire Roger et Claude Stoudmann SA

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Morges

Organe de révision

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FIDYVER SA

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Montagny-près-Yverdon

Organe de révision

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Address & Locations

Primary Address

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Chemin des Charmettes 9, c/o RSM Switzerland SA, succursale de Lausanne, 1003 Lausanne
Additional addresses
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Chemin de Fornet 4, chez Samuel Bendahan
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Rue de la Madeleine 39
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Rue Igor-Stravinsky 2, c/o DSK Audit SA
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Avenue des Alpes 156, c/o DSK Audit SA, 1820 Montreux
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Chemin des Charmettes 7, c/o RSM Switzerland AG, succursale de Lausanne, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3690231.03.202503.04.20251006299779
4249204.02.202209.02.20221005401647
597713.01.202218.01.20221005383868
61720516.10.202021.10.20201005005087
7271907.02.202012.02.20201004828699
82335823.12.201930.12.20191004795783
938905.01.201810.01.20183980193
101687409.10.201712.10.20173806825

Company Purpose

la société a pour but la gestion, le financement, l'acquisition et la vente de diverses participations financières ou commerciales dans le respect de la LFAIE (pour but complet cf. statuts).