Semick Holding AG in Liquidation
Corporation · Lausanne · Struck from the register, Jan 31, 2024
Commercial register
- Name in other languages
- (Semick Holding SA)(Semick Holding Ltd)(Semick Holding SA en liquidation)(Semick Holding Ltd in liquidation)
- Former names
- Semick Holding AG
- CH-ID
- CH55010715723
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Chemin des Charmettes 9, c/o RSM Switzerland SA, succursale de Lausanne, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 120'000, paid in CHF 120'000
- Status
- Struck from the register, Jan 31, 2024
- Entered on
- Jun 25, 2010
- Statutes
- Jun 17, 2010, Nov 26, 2012
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 29, 2026
Officers
3
Chair of the board of directors · sole signature · citizen of Allemagne, Munich (Allemagne)
Member of the board of directors · sole signature · citizen of Allemagne, Munich (Allemagne)
Liquidator · sole signature · citizen of Bâle, Lausanne
Former officers (5)
Member of the board of directors · joint signature by two · citizen of Allemagne, Morges
Chair of the board of directors · joint signature by two · citizen of Allemagne, Morges
Member of the board of directors · sole signature · citizen of Bâle, Lausanne
Member of the board of directors · sole signature · citizen of Allemagne, Morges
Chair of the board of directors · sole signature · citizen of Allemagne, Morges
Gazette notices
3 notices
Jan 31, 2024 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
Apr 5, 2023 · Change · Vaud
- Registered name
- Semick Holding AG → Semick Holding AG in Liquidation
- Officers who left
- Daniel Spitz · Member of the board of directors · sole signature
Selon décision de son assemblée générale du 15.03.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Semick Holding AG in Liquidation (Semick Holding SA en liquidation) (Semick Holding Ltd in liquidation). Les 1'000 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 20 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissiblité (art. 685a, al. 3 CO). Spitz Daniel est nommé liquidateur.
Oct 21, 2020 · Change · Vaud
- Address
- c/o DS TAX CONSULTING SA, Chemin des Charmettes 7, 1003 Lausanne → c/o RSM Switzerland SA, succursale de Lausanne, Chemin des Charmettes 9, 1003 Lausanne
Nouvelle adresse: Chemin des Charmettes 9, c/o RSM Switzerland SA, succursale de Lausanne, 1003 Lausanne.