Mentice SA en liquidation
Corporation · Lausanne · Struck from the register, Oct 19, 2022
Commercial register
- Status
- Struck from the register, Oct 19, 2022
- Entered on
- Apr 18, 2000
- Capital
- CHF 4'287'180, fully paid in
- UID
- CHE-105.504.076
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- XiTact S.A.XiTact SAMentice SA
- Legal form
- Corporation
- Address
- Chemin de Mornex 2, c/o Fidexaudit SA, 1003 Lausanne
- CH-ID
- CH55010085650
- Statutes
- Mar 31, 2000, Jun 22, 2000, Nov 28, 2000, Apr 26, 2001, Dec 10, 2001, Mar 21, 2002, Aug 26, 2003, Aug 4, 2004, Sep 27, 2012, Sep 23, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Suède, Lomma (Suède)
Member of the board of directors · joint signature by two · citizen of Suède, Torslanda (Suède)
Member of the board of directors · sole signature · citizen of Forel (Lavaux), Forel (Lavaux)
Liquidator · Lausanne
Former officers (36)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Ayent, Ayant
Member of the board of directors · joint signature by two · citizen of Zurich, Denges
Chair of the board of directors · sole signature · citizen of Allemagne, Niedererlinsbach
Member of the board of directors · joint signature by two · citizen of Zollikon, Buchillon
Director · joint signature by two · citizen of Allemagne, Zurich
Director · joint signature by two · citizen of Pays-Bas, Gingins
Member of the board of directors · joint signature by two · citizen of Schaffhouse, Uster
Member of the board of directors · joint signature by two · citizen of Saint-Gall, Aarberg
Auditor · Lausanne
Chair of the board of directors · joint signature by two · citizen of Allemagne, Commugny
Vice-chair of the board of directors · joint signature by two · citizen of Italie, Zurich
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, St. Andrews (Royaume-Uni)
Member of the board of directors · joint signature by two · citizen of USA, Prangins
Member of the board of directors · joint signature by two · citizen of Hüttwilen, Buttwil
Member of the board of directors · joint signature by two · citizen of Italie, Wollerau
Chair of the board of directors · joint signature by two · citizen of Oberbipp, Weiningen (ZH)
Member of the board of directors · joint signature by two · citizen of Oberriet (SG), Egg
Member of the board of directors · joint signature by two · citizen of Suède, Gothenburg (Suède)
Director · joint signature by two · citizen of Suède, Askim (Suède)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Italie, Wollerau
Member of the board of directors · joint signature by two · citizen of Pays-Bas, La Sarraz
Director · joint signature by two · citizen of Suède, Lomma (Suède)
Chair of the board of directors · joint signature by two · citizen of Royaume-Uni, Rome (Italie)
Member of the board of directors · joint signature by two · citizen of Suède, Saint-Sulpice (VD)
Member of the board of directors · joint signature by two · citizen of Suède, Lindome (Suède)
Member of the board of directors · sole signature · citizen of Lausanne, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Schaffhouse, Uster
Director · joint signature by two · citizen of Allemagne, Yens
Chair of the board of directors · joint signature by two · citizen of Suède, Gothenburg (Suède)
Director · joint signature by two · citizen of Allemagne, Daillens
Member of the board of directors · joint signature by two · citizen of Zurich, Adlikon
Chair of the board of directors · joint signature by two · citizen of Allemagne, Niedererlinsbach
Member of the board of directors · joint signature by two · citizen of Allemagne, Niedererlinsbach
joint signature by two · citizen of Allemagne, Jenins
Register notices
Oct 19, 2022 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Nov 29, 2019 · Change
- Registered name
- Mentice SA → Mentice SA en liquidation
- New officers
- Fidexaudit SA · Liquidator
Published text
Selon décision de son assemblée générale du 14 novembre 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Mentice SA en liquidation par Fidexaudit SA (CHE-107.516.529), à Lausanne, liquidatrice. Les 428'718 actions nominatives de CHF 10, formant l'entier du capital-actions, ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Trademarks
Holder of one trademark, 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.
Designs
No. 128960 · 24-02
No. 127690 · 24-01
Holder of 2 design registrations, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.