Board2win SA

Corporation · Lausanne · In liquidation

Commercial register

Status
In liquidation
Entered on
May 2, 2014
Capital
CHF 100'000, fully paid in
UID
CHE-257.634.203
Registered seat
Lausanne
Canton
Vaud

Purpose

la société poursuit les buts suivants: effectuer toutes expertises dans la mise en place de conseils d'administration et de direction sur la base des principes de diversité, de gouvernance et de durabilité; optimiser la composition des conseils d'adminsitration par complémentarité des compétences; rechercher et proposer des profils d'administratrices sur la base de grilles compétences-diversité; mettre en place des systèmes de contrôle de gestion; gérer des projets nationaux et internationaux.

Former names
Board2win SA
Legal form
Corporation
Address
Place Saint-François 12 bis, 1003 Lausanne
CH-ID
CH55011506718
Statutes
Apr 25, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Diane Reinhard

Liquidator · sole signature · citizen of Rüttenen, Val-de-Travers

Fiduciaire Deuber & Beuret SA

Auditor · Cortaillod

since May 27, 2016
Former officers (5)
Antoine Reinhard

Member of the board of directors · joint signature by two · citizen of Rüttenen, Lausanne

until Mar 21, 2025
Arnaud Reinhard

Member of the board of directors · joint signature by two · citizen of Rüttenen, Concise

until Mar 21, 2025
Diane Reinhard

Chair of the board of directors · sole signature · citizen of Rüttenen, Val-de-Travers

until Mar 21, 2025
François Reinhard

Member of the board of directors · joint signature by two · citizen of Rüttenen, Neuchâtel

until Feb 6, 2023
Nathalie Caracas

Auditor · Lausanne

until May 27, 2016

Register notices

  1. Mar 21, 2025 · Change

    No. 1006288910

    Registered name
    Board2win SA → Board2win SA, en liquidation
    Officers who left
    Antoine Reinhard · Member of the board of directors · joint signature by two
    Arnaud Reinhard · Member of the board of directors · joint signature by two
    Diane Reinhard · Chair of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 19.02.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Board2win SA, en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Reinhard Antoine et Reinhard Arnaud ne sont plus administrateurs; leur signature est radiée. Reinhard Diane, qui n'est plus présidente, est nommée liquidatrice.

    Previous notice of Feb 6, 2023

  2. Feb 6, 2023 · Change

    No. 1005671132

    Officers who left
    François Reinhard · Member of the board of directors · joint signature by two
    Published text

    Reinhard François n'est plus administrateur; sa signature est radiée.

    Previous notice of Jun 21, 2016

  3. Jun 21, 2016 · Change of address

    No. 2903087

    Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 27.05.2016, p. 0/2856227). Nouvelle adresse: place Saint-François 12 bis, 1003 Lausanne.

  4. May 27, 2016

    No. 2856227

    New officers
    Fiduciaire Deuber & Beuret SA · Auditor
    Officers who left
    Nathalie Caracas · Auditor
    Published text

    Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 06.04.2016, p. 0/2763601). Nathalie Caracas (CHE-113.985.447) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Deuber & Beuret SA (CHE-110.636.105), à Cortaillod.

  5. Apr 6, 2016 · Change of address

    No. 2763601

    Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 08.03.2016, p. 0/2710631). Nouvelle adresse: place Saint-François 12 bis, 1002 Lausanne.

  6. Mar 8, 2016 · Change of officers

    No. 2710631

    New officers
    Nathalie Caracas · Auditor
    Published text

    Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 16.01.2015, p. 0/1934821). Radiation de la mention relative à la renonciation à l'organe de révision. Nouvel organe de révision: Nathalie Caracas (CHE-113.985.447), à Lausanne.

Proceedings and calls

  1. May 2, 2025 · Liquidation, creditors called

    LS01-0000052066

    Deadline
    Jun 1, 2025
    Published by
    Brigitte Stämpfli Chevalley

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Related entities

Auditor

Fiduciaire Deuber SA

Cortaillod