MIC-MAC SA, en liquidation

Corporation · Préverenges · Struck from the register, Nov 19, 2024

Commercial register

Former names
MIC-MAC SA
UID
CHE-320.821.289
CH-ID
5501160988
Legal form
Corporation
Registered seat
Préverenges
Address
Chemin des Uttins 8, 1028 Préverenges, 1028 Préverenges
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Nov 19, 2024
Entered on
May 1, 2015
Statutes
Apr 22, 2015

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 28, 2026

Officers

2

Rémi Berthon

Member of the board of directors · sole signature · citizen of France, Genève

Reza Porouchani

Liquidator · sole signature · citizen of Vevey, Blonay - Saint-Légier

Former officers (5)
Rémi Berthon

Member of the board of directors · sole signature · citizen of France, Londres (Royaume-Uni)

until Mar 30, 2023
Philippe Martin

Director · sole signature · citizen of Veyrier, Etoy

until Apr 20, 2016
Laurent Raymond

Chair of the board of directors · sole signature · citizen of France, Chêne-Bougeries

until Sep 17, 2018
Reza Porouchani

Member of the board of directors · sole signature · citizen of Vevey, Préverenges

until Sep 17, 2018
Reza Porouchani

Chair of the board of directors · sole signature · citizen of Vevey, Préverenges

until Mar 30, 2023

Gazette notices

4 notices

  1. Nov 19, 2024 · Deletion · Vaud

    SOGC 1006182615

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

    Previous notice of Mar 30, 2023

  2. Mar 30, 2023 · Change · Vaud

    SOGC 1005713533

    Registered name
    MIC-MAC SA → MIC-MAC SA, en liquidation
    Officers who left
    Rémi Berthon · Member of the board of directors · sole signature
    Reza Porouchani · Chair of the board of directors · sole signature

    Selon décision de son assemblée générale du 16.03.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: MIC-MAC SA, en liquidation. Les 100'000 actions nominatives de CHF 1 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Porouchani Reza, qui est maintenant à Blonay - Saint-Légier, est nommé liquidateur. Berthon Rémi est maintenant à Genève.

    Previous notice of Sep 17, 2018

  3. Sep 17, 2018 · Change · Vaud

    SOGC 1004456939

    Officers who left
    Laurent Raymond · Chair of the board of directors · sole signature
    Reza Porouchani · Member of the board of directors · sole signature

    Raymond Laurent n'est plus administrateur; sa signature est radiée. Porouchani Reza est nommé président et continue à signer individuellement.

    Previous notice of Apr 20, 2016

  4. Apr 20, 2016 · Change of officers · Vaud

    SOGC 2790483

    New officers
    Reza Porouchani · Member of the board of directors · sole signature
    Officers who left
    Philippe Martin · Director · sole signature

    MIC-MAC SA, à Préverenges, CHE-320.821.289 (FOSC du 03.06.2015, p. 0/2184573). La signature de Martin Philippe est radiée. Nouvel administrateur avec signature individuelle: Porouchani Reza, de Vevey, à Préverenges.