Omnitab S.A., en liquidation
Corporation · Yverdon-les-Bains · Struck from the register, Sep 27, 2019
Commercial register
- Former names
- Omnitab S.A.
- CH-ID
- CH55000930738
- Legal form
- Corporation
- Registered seat
- Yverdon-les-Bains
- Address
- Chaussée de Treycovagnes 28, 1400 Yverdon-les-Bains
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Struck from the register, Sep 27, 2019
- Entered on
- Sep 29, 1988
- Statutes
- Sep 23, 1988, Dec 17, 2015
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 Oct 2, 2026
Officers
1
Liquidator · sole signature · citizen of Fresens, Grandson
Former officers (10)
Member of the board of directors · sole signature · citizen of Evolène, Ecublens (VD)
Chair of the board of directors · sole signature · citizen of Fresens, Yverdon-les-Bains
Auditor · Yverdon-les-Bains
Auditor · Nendaz
Member of the board of directors · joint signature by two · citizen of Tramelan, Tramelan
Auditor · Chamblon
Auditor · Yverdon-les-Bains
Member of the board of directors · sole signature · citizen of Fresens, Grandson
joint procuration by two · citizen of Fresens, Yverdon-les-Bains
joint procuration by two · citizen of Evolène, Ecublens (VD)
Gazette notices
2 notices
Sep 27, 2019 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
May 24, 2017 · Liquidation · Change of officers · Vaud
SOGC 3542079
- Officers who left
- Marcel Millet · Member of the board of directors · sole signature
Omnitab S.A., à Yverdon-les-Bains, CHE-106.353.621 (FOSC du 11.01.2016, p. 0/2586807). Selon décision de son assemblée générale du 15 mai 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Omnitab S.A., en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Millet Marcel, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.