LYSIS INTERNATIONAL S.A.

Corporation · Lausanne · Struck from the register, Jan 5, 2005

Commercial register

Status
Struck from the register, Jan 5, 2005
Entered on
Oct 18, 2000
Capital
CHF 3'360'000, fully paid in
UID
CHE-101.311.791
Registered seat
Lausanne
Canton
Vaud

Purpose

Les créanciers ayant été désintéressés ou ayant obtenu des sûretés, la raison sociale est radiée.

Legal form
Corporation
Address
Rue des Côtes-de-Montbenon 8
CH-ID
CH55010186354
Statutes
Oct 11, 2000, Nov 10, 2000, Apr 11, 2001, May 23, 2001, Mar 4, 2002

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Cottens (VD), La Tour-de-Peilz

since Jan 22, 2002

Delegate of the board of directors · joint signature by two · citizen of Meggen, Lausanne

Member of the board of directors · joint signature by two · citizen of Surpierre, Villars-sur-Glâne

since Jan 22, 2002

Member of the board of directors · joint signature by two · citizen of Hinwil, Grandvaux

since Jan 22, 2002
PricewaterhouseCoopers SA

Auditor · Pully

since Oct 27, 2000

Signatories

joint procuration by two · citizen of Renens (VD), Lausanne

since Mar 20, 2002

joint procuration by two · citizen of Corcelles-près-Payerne, Lausanne

since Mar 20, 2002
Former officers (10)

Member of the board of directors · sole signature · citizen of Ormont-Dessous, Genève

until Mar 22, 2001

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)

until Jan 22, 2002

Member of the board of directors · joint signature by two · citizen of Saanen, Founex

until Jan 22, 2002

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Kew (Royaume-Uni)

until Jan 22, 2002

Member of the board of directors · joint signature by two · citizen of Meggen, Lausanne

until Jan 22, 2002

Vice-chair of the board of directors · joint signature by two · citizen of Grèce, Lausanne

until May 16, 2001

Member of the board of directors · joint signature by two · citizen of Zurich, Nyon

until Jan 22, 2002

Vice-chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until Jan 22, 2002

Chair of the board of directors · joint signature by two · citizen of Grèce, Lausanne

until Jan 22, 2002

Chair of the board of directors · joint signature by two · citizen of Ormont-Dessous, Genève

until May 16, 2001

Related entities

Trademarks

More trademarks (12)

Holder of 22 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.