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
Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)
Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)
Chair of the board of directors · sole signature · citizen of Finlande, Helsinki (Finlande)
Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)
Chair of the board of directors · sole signature · citizen of Finlande, Lausanne
Gazette notices
2 notices
Aug 19, 2024 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
Jan 16, 2024 · Change · Vaud
- Registered name
- Periotech SA → Periotech SA en liquidation
- Officers who left
- Annina Ruokonen · Member of the board of directors · joint signature by twoHellevi Ruokonen · Member of the board of directors · joint signature by twoKristian Ruokonen · Member of the board of directors · joint signature by twoKari 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.