International Brand Licensing AG, in Liquidation
Corporation · Lausanne · Struck from the register, Oct 17, 2024
Commercial register
- Status
- Struck from the register, Oct 17, 2024
- Entered on
- May 21, 1999
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.060.057
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Name in other languages
- (International Brand Licensing SA)(International Brand Licensing SA, en liquidation)
- Former names
- International Brand Licensing AGInternational Brand Licensing AG
- Legal form
- Corporation
- CH-ID
- CH35030065205
- Statutes
- May 19, 1999, Mar 22, 2007, Nov 20, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Member of the board of directors · joint signature by two · citizen of Goumoëns, Lutry
Liquidator · joint signature by two · citizen of Aubonne, Lutry
Liquidator · joint signature by two · citizen of Lausanne, Lutry
Former officers (7)
Chair of the board of directors · joint signature by two · citizen of Royaume-Uni, Bolton (Royaume-Uni)
Auditor · Aigle
Member of the board of directors · joint signature by two · citizen of Montherod, Lausanne
Member of the board of directors · joint signature by two · citizen of Männedorf, Davos
Chair of the board of directors · joint signature by two · citizen of Lausanne, Pully
Auditor · Aigle
Member of the board of directors · joint signature by two · citizen of Männedorf, Männedorf
Register notices
Oct 17, 2024 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Dec 1, 2023 · Change
- Registered name
- International Brand Licensing AG → International Brand Licensing AG, in Liquidation
- New officers
- Nicolas Perrigault · Liquidator · joint signature by two
- Officers who left
- Yann Pagnoni · Chair of the board of directors · joint signature by two
Published text
Selon décision de son assemblée générale du 27.10.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: International Brand Licensing AG, in Liquidation (International Brand Licensing SA, en liquidation), par Perrigault Nicolas, de Aubonne, à Lutry, liquidateur avec signature collective à deux, et Pagnoni Yann, maintenant à Lutry, liquidateur. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
May 27, 2022 · Change
- Address
- Rue du Petit-Chêne 38, 1003 Lausanne → c/o Intermandat S.A., Société Fiduciaire, Avenue de Montchoisi 15, 1006 Lausanne
Published text
Nouvelle adresse: Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne.
Jan 26, 2022 · Change
- Officers who left
- Conrad Weinmann · Member of the board of directors · joint signature by two
Published text
Weinmann Conrad n'est plus administrateur; sa signature est radiée.
Feb 17, 2016 · Change of officers
No. 2673223
- New officers
- Cédric Dupuis · Member of the board of directors · joint signature by twoYann Pagnoni · Chair of the board of directors · joint signature by two
- Officers who left
- Anthony Hutchinson · Chair of the board of directors · joint signature by two
Published text
International Brand Licensing AG, à Lausanne, CHE-101.060.057 (FOSC du 26.09.2014, p. 0/1736135). Hutchinson Anthony n'est plus administrateur; sa signature est radiée. Nouveaux administrateurs avec signature collective à deux: Pagnoni Yann, de Lausanne, à Pully, président, et Dupuis Cédric, de Goumoëns, à Lutry.
Proceedings and calls
Dec 13, 2023 · Liquidation, creditors called
- Deadline
- Jan 12, 2024
- Published by
- Claude Paquier & Jean-Guillaume Amiguet
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
No. 634077 · Classes 18, 25, 35
No. 516756 · Class 25
No. 521885 · Classes 18, 28
No. 362188 · Classes 18, 25, 28
Holder of 4 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
39 other active companies are domiciled here.
Limited liability company · c/o Mattia Lovato
Limited liability company · c/o Intermandat S.A.
Corporation
Corporation
Corporation · c/o Intermandat S.A.
Everyone at Avenue de Montchoisi 15, 1006 Lausanne
Former addresses
- Rue du Petit-Chêne 38, 1003 Lausanne · Jan 26, 2022 to May 27, 2022