SHEC SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.840.536
Calendar
Date of incorporation:
11/16/1998
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Office:
Lausanne
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Legal Form:
limited
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Capital:
140 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Previous Company Names

  • SHEC Swiss Hospitality Engineering Consultants S.A.
  • SHEC SA

Management

Male

Alain Prenat

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Nyon

Adm.

Signature individuelle

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Fidinter SA

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Lausanne

Organe de révision

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Jean Barbeau

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Genève

Adm. président directeur

Signature collective à 2

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Bernard

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Saint-Légier-La Chiésaz

Adm. président

Signature collective à 2

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Thomas Mosimann

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Chêne-Bourg

Adm. président

Signature collective à 2

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Eric

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Renens (VD)

Adm. secrétaire

Signature collective à 2

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Greilsamer Zeiter

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Crans-près-Céligny

Adm.

Signature individuelle

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Male

Antoine Jequier

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Genève

Adm.

Signature collective à 2

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FIGESFInance Sàrl

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Avully

Organe de révision

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REFCA Fiduciaire S.A.

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Genève

Organe de révision

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Male

Daniel Greilsamer

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Crans-près-Céligny

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de Morges 78
Additional addresses
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Rue du Jura 11, c/o M. Daniel Greilsamer

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2768527.06.200703.07.200723/4004930
31056422.09.200628.09.200614/3569156
4373329.03.200604.04.200617/3318274
586224.01.200630.01.200617/3218802
6543910.06.200316.06.200324/1035192
71165808.11.200115.11.20019012/105087
81020804.10.200017.10.20007090
9117516.11.199826.11.19988095

Company Purpose

transfert des technologies; activités de formation, gestion de projets et conseils stratégiques; commerce de biens et prestations de services y relatifs.