M & M COSMETICS S.A. en liquidation
Corporation · Lausanne · Struck from the register, Dec 23, 2020
Commercial register
- Status
- Struck from the register, Dec 23, 2020
- Entered on
- Jul 13, 1999
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-100.443.444
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- M & M COSMETICS S.A.
- Legal form
- Corporation
- CH-ID
- CH55000476706
- Statutes
- Jul 6, 1999, Jan 25, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Morges, Lausanne
Auditor · Lausanne
Former officers (5)
Member of the board of directors · sole signature · citizen of Morges, Lausanne
Chair of the board of directors · sole signature · citizen of Morges, Morges
Member of the board of directors · sole signature · citizen of Royaume-Uni, Lausanne
Member of the board of directors · joint signature by two · citizen of Kandergrund, Froideville
Chair of the board of directors · sole signature · citizen of Royaume-Uni, Lausanne
Register notices
Dec 23, 2020 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Mar 25, 2019 · Change
- Registered name
- M & M COSMETICS S.A. → M & M COSMETICS S.A. en liquidation
- Officers who left
- Enrique Martin · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 14 mars 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: M & M COSMETICS S.A. en liquidation. Les 10'000 actions nominatives de CHF 10 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Martin Enrique, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.
At the same address
One other active company is domiciled here.