M & M COSMETICS S.A. en liquidation

Corporation · Lausanne · Struck from the register, Dec 23, 2020

Commercial register

Former names
M & M COSMETICS S.A.
CH-ID
CH55000476706
Legal form
Corporation
Registered seat
Lausanne
Address
Rue Grand-Saint-Jean 4, c/o Sean Martin, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Dec 23, 2020
Entered on
Jul 13, 1999
Statutes
Jul 6, 1999, Jan 25, 2007

Purpose

La liquidation étant terminée, la raison de commerce est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

2

Liquidator · sole signature · citizen of Morges, Lausanne

CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A.

Auditor · Lausanne

since Jul 26, 1999
Former officers (5)

Member of the board of directors · sole signature · citizen of Morges, Lausanne

until Mar 25, 2019

Chair of the board of directors · sole signature · citizen of Morges, Morges

until Mar 6, 2007

Member of the board of directors · sole signature · citizen of Royaume-Uni, Lausanne

until Mar 6, 2007

Member of the board of directors · joint signature by two · citizen of Kandergrund, Froideville

until Apr 2, 2008

Chair of the board of directors · sole signature · citizen of Royaume-Uni, Lausanne

until Oct 29, 2013

Gazette notices

2 notices

  1. Dec 23, 2020 · Deletion · Vaud

    SOGC 1005056750

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of Mar 25, 2019

  2. Mar 25, 2019 · Change · Vaud

    SOGC 1004595232

    Registered name
    M & M COSMETICS S.A. → M & M COSMETICS S.A. en liquidation
    Officers who left
    Enrique Martin · Member of the board of directors · sole signature

    Selon décision de son assemblée générale du 14 mars 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: M & M COSMETICS S.A. en liquidation. Les 10'000 actions nominatives de CHF 10 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Martin Enrique, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.