Plénitude SA en liquidation

Corporation · Lausanne · Struck from the register, Aug 26, 2019

Commercial register

Status
Struck from the register, Aug 26, 2019
Entered on
Jan 14, 2008
Capital
CHF 200'000, fully paid in
UID
CHE-114.023.657
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Name in other languages
(Logikinvest SA)
(Logikinvest Ltd)
(Plénitude AG)
(Plénitude Ltd)
(Plénitude AG in Liquidation)
(Plénitude Ltd in liquidation)
Former names
Logikinvest AG
Plénitude SA
Legal form
Corporation
Address
Chemin de la Rosière 31, 1012 Lausanne
CH-ID
CH17030317095
Statutes
Dec 21, 2007, Feb 15, 2012, Mar 5, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Liquidator · sole signature · citizen of Canada, Pully

Former officers (2)

Member of the board of directors · sole signature · citizen of Canada, Pully

until Feb 2, 2017
(CH-280-3900032-0) Strafin Treuhand AG

Auditor · Allschwil

until Feb 23, 2012

Register notices

  1. Aug 26, 2019 · Deletion

    No. 1004702771

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

    Previous notice of Feb 2, 2017

  2. Feb 2, 2017 · Liquidation · Change of officers

    No. 3323727

    Officers who left
    Irina Matvienko · Member of the board of directors · sole signature
    Published text

    Plénitude SA, à Lausanne, CHE-114.023.657 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 12 janvier 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Plénitude SA en liquidation (Plénitude AG in Liquidation) (Plénitude Ltd in liquidation). Matvienko Irina, qui n'est plus administratrice, est nommée liquidatrice avec signature individuelle.