Periotech SA en liquidation

Corporation · Lausanne · Struck from the register, Aug 19, 2024

Commercial register

Name in other languages
(Periotech AG)
(Periotech Ltd)
(Periotech AG in Liquidation)
(Periotech Ltd in liquidation)
Former names
Periotech SA
CH-ID
CH55010945538
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue de la Harpe 49, 1007 Lausanne, 1007 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Aug 19, 2024
Entered on
Jun 8, 2011
Statutes
Jun 6, 2011

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

1

Liquidator · sole signature · citizen of Lausanne, Lausanne

Former officers (6)

Member of the board of directors · sole signature · citizen of Renens (VD), Vufflens-le-Château

until Apr 2, 2015

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024

Chair of the board of directors · sole signature · citizen of Finlande, Helsinki (Finlande)

until Apr 2, 2015

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024

Chair of the board of directors · sole signature · citizen of Finlande, Lausanne

until Jan 16, 2024

Gazette notices

2 notices

  1. Aug 19, 2024 · Deletion · Vaud

    SOGC 1006109641

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

    Previous notice of Jan 16, 2024

  2. Jan 16, 2024 · Change · Vaud

    SOGC 1005935814

    Registered name
    Periotech SA → Periotech SA en liquidation
    Officers who left
    Annina Ruokonen · Member of the board of directors · joint signature by two
    Hellevi Ruokonen · Member of the board of directors · joint signature by two
    Kristian Ruokonen · Member of the board of directors · joint signature by two
    Kari Ruokonen · Chair of the board of directors · sole signature

    Selon décision de son assemblée générale du 09.01.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Periotech SA en liquidation (Periotech AG in Liquidation) (Periotech Ltd in liquidation). Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Ruokonen Annina, Ruokonen Hellevi et Ruokonen Kristian ne sont plus administrateurs; leur signature est radiée. Ruokonen Kari, maintenant de Lausanne, qui n'est plus président, est nommé liquidateur.